PROJECT VENUS BIDCO LIMITED
Overview
| Company Name | PROJECT VENUS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13587744 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT VENUS BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PROJECT VENUS BIDCO LIMITED located?
| Registered Office Address | First Floor Watchmaker Court St John's Lane EC1M 4BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT VENUS BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOOTCO 22 LIMITED | Aug 26, 2021 | Aug 26, 2021 |
What are the latest accounts for PROJECT VENUS BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROJECT VENUS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for PROJECT VENUS BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||
Appointment of Nicholas Daniel Hugh as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Mackenzie Gay as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Cannon as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Patrick Foley as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alyn Rhys North as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 20 pages | AA | ||
Change of details for Project Venus Midco 2 Limited as a person with significant control on Feb 24, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 135877440002, created on Jul 06, 2023 | 16 pages | MR01 | ||
Registered office address changed from 5th Floor 20 Farringdon St London EC4A 4AB United Kingdom to First Floor Watchmaker Court St John's Lane London EC1M 4BJ on Feb 24, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||
Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 25, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Alyn Rhys North as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 22, 2021
| 3 pages | SH01 | ||
Termination of appointment of David John Kirby as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 5th Floor 20 Farringdon St London EC4A 4AB on Oct 13, 2021 | 1 pages | AD01 | ||
Termination of appointment of Mark Robert James Turner as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Appointment of Robert Gay as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Appointment of Matthew Cannon as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 12 pages | MA | ||
Who are the officers of PROJECT VENUS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOLEY, Patrick Noel | Director | Watchmaker Court St John's Lane EC1M 4BJ London First Floor United Kingdom | England | British | Cfo | 318523960001 | ||||
| HUGH, Nicholas Daniel | Director | Watchmaker Court St John's Lane EC1M 4BJ London First Floor United Kingdom | United Kingdom | British | Ceo | 329330020001 | ||||
| CANNON, Matthew | Director | 20 Farringdon St EC4A 4AB London 5th Floor United Kingdom | United Kingdom | British | None | 288295480001 | ||||
| GAY, Robert Mackenzie | Director | 20 Farringdon St EC4A 4AB London 5th Floor United Kingdom | England | British | None | 62328190008 | ||||
| KIRBY, David John | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British | Director | 230610520001 | ||||
| NORTH, Alyn Rhys | Director | Watchmaker Court St John's Lane EC1M 4BJ London First Floor United Kingdom | England | British | Chief Financial Officer | 271414850001 | ||||
| TURNER, Mark Robert James | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British | Investor | 154681180001 |
Who are the persons with significant control of PROJECT VENUS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Venus Midco 2 Limited | Sep 13, 2021 | Watchmaker Court St. John's Lane EC1M 4BJ London First Floor England United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Fis Nominee Limited | Aug 26, 2021 | Wood Street EC2V 7AN London 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0