PROJECT VENUS TOPCO LIMITED
Overview
| Company Name | PROJECT VENUS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13588236 |
| 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 TOPCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PROJECT VENUS TOPCO LIMITED located?
| Registered Office Address | 401 The Record Hall 16-16a Baldwin's Gardens EC1N 7RJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT VENUS TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOOTCO 25 LIMITED | Aug 26, 2021 | Aug 26, 2021 |
What are the latest accounts for PROJECT VENUS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROJECT VENUS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for PROJECT VENUS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms. Andrea Jayne Davis as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles Edward Kilbourn as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Grainger Weller as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony David Johnson as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from First Floor Watchmaker Court St John's Lane London EC1M 4BJ United Kingdom to 401 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ on Jan 13, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Patrick Noel Foley as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 41 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2025 with updates | 12 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 8 pages | SH01 | ||||||||||
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 | ||||||||||
Appointment of Giles Edward Kilbourn as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Smith as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Grainger Weller as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 12 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 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 80 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Sep 18, 2023
| 8 pages | SH01 | ||||||||||
Confirmation statement made on Sep 08, 2023 with updates | 12 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Aug 11, 2023
| 10 pages | SH06 | ||||||||||
Who are the officers of PROJECT VENUS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON, Matthew | Director | 20 Farringdon St EC4A 4AB London 5th Floor United Kingdom | United Kingdom | British | 288295480001 | |||||
| DAVIS, Andrea Jayne, Ms. | Director | The Record Hall 16-16a Baldwin's Gardens EC1N 7RJ London 401 United Kingdom | United Kingdom | British | 224826640001 | |||||
| GAY, Robert Mackenzie | Director | 20 Farringdon St EC4A 4AB London 5th Floor United Kingdom | England | British | 62328190008 | |||||
| HUGH, Nicholas Daniel | Director | The Record Hall 16-16a Baldwin's Gardens EC1N 7RJ London 401 United Kingdom | United Kingdom | British | 329330020001 | |||||
| JOHNSON, Anthony David | Director | The Record Hall 16-16a Baldwin's Gardens EC1N 7RJ London 401 United Kingdom | United Kingdom | British | 185262440005 | |||||
| SIMON, Guy Daniel | Director | Wood Street EC2V 7AN London 100 United Kingdom | United Kingdom | British | 291126340001 | |||||
| FOLEY, Patrick Noel | Director | Watchmaker Court St John's Lane EC1M 4BJ London First Floor United Kingdom | England | British | 318523960001 | |||||
| KILBOURN, Giles Edward | Director | The Record Hall 16-16a Baldwin's Gardens EC1N 7RJ London 401 United Kingdom | United Kingdom | British | 311764210001 | |||||
| KIRBY, David John | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British | 230610520001 | |||||
| NORTH, Alyn Rhys | Director | Watchmaker Court St John's Lane EC1M 4BJ London First Floor United Kingdom | England | British | 271414850001 | |||||
| REECE, Thomas William | Director | 82 King Street M2 4WQ Manchester 7th Floor United Kingdom | England | British | 289228090001 | |||||
| SMITH, Daniel | Director | South Of The Triangle 5-17 Hammersmith Grove W6 0LG London 4th Floor United Kingdom | United Kingdom | British | 284261750001 | |||||
| TURNER, Mark Robert James | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British | 154681180001 | |||||
| WELLER, Timothy Grainger | Director | The Record Hall 16-16a Baldwin's Gardens EC1N 7RJ London 401 United Kingdom | England | British | 54854850006 |
Who are the persons with significant control of PROJECT VENUS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Matthew Cannon | Sep 22, 2021 | 20 Farringdon St EC4A 4AB London 5th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Robert Gay | Sep 22, 2021 | 20 Farringdon St EC4A 4AB London 5th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Livingbridge 7 Global Lp | Sep 16, 2021 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | No | ||||||||||
| |||||||||||||
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