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Nom

Project Venus Midco 1 Limited

Adresse
First Floor Watchmaker Court
St John's Lane
London
EC1M 4BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13588321 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Footco 24 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Project Venus Topco Limited Status: Active Notified: 13/09/2021 Companies House Number: 13588236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fis Nominee Limited Status: Ceased Notified: 26/08/2021 Ceased: 13/09/2021 Companies House Number: 03630494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cannon, Matthew St John'S Lane, London, United Kingdom Status: Active Notified: 22/09/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foley, Patrick Noel St John'S Lane, London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Gay, Robert St John'S Lane, London, United Kingdom Status: Active Notified: 22/09/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gay, Robert Mackenzie St John'S Lane, London, United Kingdom Status: Active Notified: 22/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    North, Alyn Rhys St John'S Lane, London, United Kingdom Status: Ceased Notified: 06/07/2022 Ceased: 31/12/2023 Date of Birth: 08/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Venus Midco 2 Limited Status: Active Notified: 13/09/2021 Companies House Number: 13588240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors