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Nom	Project Venus Bidco Limited
Adresse	Watchmaker Court 31-35 St Johns Lane London EC1M 4BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 mai 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 septembre 2023
Société Numéro de Registre	13587744 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Footco 22 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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

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 London, United Kingdom Status: Active Notified: 22/09/2021 Date of Birth: 04/1974 Occupation: None 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 London, United Kingdom Status: Active Notified: 22/09/2021 Date of Birth: 04/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

Gay, Robert Mackenzie London, United Kingdom Status: Active Notified: 22/09/2021 Occupation: None 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)

Venatus Media Limited Status: Active Notified: 22/09/2021 Companies House Number: 07183957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Project Venus Bidco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)