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PROJECT VENUS MIDCO 1 LIMITED

PROJECT VENUS MIDCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROJECT VENUS MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13588321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROJECT VENUS MIDCO 1 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PROJECT VENUS MIDCO 1 LIMITED located?

    Registered Office Address
    401 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT VENUS MIDCO 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOOTCO 24 LIMITEDAug 26, 2021Aug 26, 2021

    What are the latest accounts for PROJECT VENUS MIDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PROJECT VENUS MIDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for PROJECT VENUS MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Anthony David Johnson as a director on Jan 13, 2026

    		2 pagesAP01

    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 pagesAD01

    Termination of appointment of Patrick Noel Foley as a director on Dec 17, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		25 pagesAA

    Confirmation statement made on Aug 25, 2025 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    		1 pagesAD03

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    		1 pagesAD02

    Appointment of Nicholas Daniel Hugh as a director on Dec 04, 2024

    		2 pagesAP01

    Termination of appointment of Matthew Cannon as a director on Dec 04, 2024

    		1 pagesTM01

    Termination of appointment of Robert Mackenzie Gay as a director on Dec 04, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		18 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Appointment of Patrick Foley as a director on Dec 31, 2023

    		2 pagesAP01

    Termination of appointment of Alyn Rhys North as a director on Dec 31, 2023

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    		18 pagesAA

    Change of details for Project Venus Topco Limited as a person with significant control on Feb 24, 2023

    		2 pagesPSC05

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor 20 Farringdon Street London EC4A 4AB England to First Floor Watchmaker Court St John's Lane London EC1M 4BJ on Feb 17, 2023

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2022

    		18 pagesAA

    Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 25, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Alyn Rhys North as a director on Jul 06, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 22, 2021

    • Capital: GBP 400,000
    		3 pagesSH01

    Termination of appointment of Mark Robert James Turner as a director on Sep 22, 2021

    		1 pagesTM01

    Termination of appointment of David John Kirby as a director on Sep 22, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of PROJECT VENUS MIDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGH, Nicholas Daniel
    The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    401
    United Kingdom
    		Director
    The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    401
    United Kingdom
    		United KingdomBritish329330020001
    JOHNSON, Anthony David
    The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    401
    United Kingdom
    		Director
    The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    401
    United Kingdom
    		United KingdomBritish185262440005
    CANNON, Matthew
    Watchmaker Court
    St John's Lane
    EC1M 4BJ London
    First Floor
    United Kingdom
    		Director
    Watchmaker Court
    St John's Lane
    EC1M 4BJ London
    First Floor
    United Kingdom
    		United KingdomBritish288295480001
    FOLEY, Patrick Noel
    Watchmaker Court
    St John's Lane
    EC1M 4BJ London
    First Floor
    United Kingdom
    		Director
    Watchmaker Court
    St John's Lane
    EC1M 4BJ London
    First Floor
    United Kingdom
    		EnglandBritish318523960001
    GAY, Robert Mackenzie
    Watchmaker Court
    St John's Lane
    EC1M 4BJ London
    First Floor
    United Kingdom
    		Director
    Watchmaker Court
    St John's Lane
    EC1M 4BJ London
    First Floor
    United Kingdom
    		EnglandBritish62328190008
    KIRBY, David John
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		EnglandBritish230610520001
    NORTH, Alyn Rhys
    Watchmaker Court
    St John's Lane
    EC1M 4BJ London
    First Floor
    United Kingdom
    		Director
    Watchmaker Court
    St John's Lane
    EC1M 4BJ London
    First Floor
    United Kingdom
    		EnglandBritish271414850001
    TURNER, Mark Robert James
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		EnglandBritish154681180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT VENUS MIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Watchmaker Court
    St. John's Lane
    EC1M 4BJ London
    First Floor
    England
    		Sep 13, 2021
    Watchmaker Court
    St. John's Lane
    EC1M 4BJ London
    First Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13588236
    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.
    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.
    View Detailed Information on Persons with Significant Control

    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