Project Venus Midco 1 Limited, London
Project Venus Midco 1 Limited is a private limited company. Previously, it was named Footco 24 Limited (it was changed on 2021-09-13). Located at First Floor Watchmaker Court, St John's Lane, London EC1M 4BJ, the aforementioned 2 years old enterprise was incorporated on 2021-08-26 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).3 directors can be found in this enterprise: Patrick F. (appointed on 31 December 2023), Robert G. (appointed on 22 September 2021), Matthew C. (appointed on 22 September 2021).
| About | |
|---|---|
| Name: Project Venus Midco 1 Limited | |
| Number: 13588321 | |
| Incorporation date: 2021-08-26 | |
| End of financial year: 31 March |
| Address: |
First Floor Watchmaker Court St John's Lane London EC1M 4BJ |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Project Venus Topco Limited
13 September 2021
| Address | First Floor Watchmaker Court, St. John's Lane, London, EC1M 4BJ, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13588236 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fis Nominee Limited
26 August 2021 - 13 September 2021
| Address | 100 Wood Street, London, EC2V 7AN, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03630494 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Project Venus Midco 1 Limited confirmation statement filing is 2024-09-08. The most recent one was sent on 2023-08-25. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Project Venus Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Watchmaker Court, St. John's Lane, EC1M 4BJ London. Fis Nominee Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wood Street, EC2V 7AN London.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: December 31, 2023 filed on: 24th, January 2024 | officers |
Free Download
(1 page)
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