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PROJECT VENUS TOPCO LIMITED
Person with Significant Control

PROJECT VENUS TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NamePROJECT VENUS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13588236
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROJECT VENUS TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Cannon
    20 Farringdon St
    EC4A 4AB London
    5th Floor
    United Kingdom
    		Sep 22, 2021
    20 Farringdon St
    EC4A 4AB London
    5th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Robert Gay
    20 Farringdon St
    EC4A 4AB London
    5th Floor
    United Kingdom
    		Sep 22, 2021
    20 Farringdon St
    EC4A 4AB London
    5th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Sep 16, 2021
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		No
    Legal FormPrivate Fund Limited Partnership
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSl034568
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Aug 26, 2021
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03630494
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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