-
-
PROJECT VENUS TOPCO LIMITED - First Floor Watchmaker Court, St John's Lane, London, EC1M 4BJ, United Kingdom
Company Information
- Company registration number
- 13588236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Watchmaker Court
- St John's Lane
- London
- EC1M 4BJ
- United Kingdom First Floor Watchmaker Court, St John's Lane, London, EC1M 4BJ, United Kingdom UK
Management
- Managing Directors
- CANNON, Matthew
- SIMON, Guy Daniel
- SMITH, Daniel
- GAY, Robert Mackenzie
- FOLEY, Patrick Noel
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-08-26
- Age Of Company 2021-08-26 2 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- MR JOHN HALL (0.10%)
- MR ROBERT GAY (24.56%)
- SEUNG JOON LEE (0.36%)
- STANISLAVS KUHARJONOKS (0.38%)
- MR CHEUK FAN LAU (0.10%)
- SHIRON MANUELPILLAI (0.10%)
- MR JOE SEATH (0.51%)
- LIVINGBRIDGE 7 GLOBAL LP (40.94%) United Kingdom,Edinburgh,EH3 9WJ,null,null,Festival Square,50 Lothian Road
- MR MATT GIBBS (0.10%)
- MR ALYN NORTH (2.82%)
- ZUBAYER SHARIFF (0.10%)
- MR JERMAINE ABEL (0.38%)
- MR JAMES COLLETT (0.10%)
- MR TIM WELLER (2.05%)
- MR DAVID BARR (0.52%)
- MR GARETH PROSSER (0.26%)
- MR OMAR BAKR (0.10%)
- MR JEFFREY KATORA (0.38%)
- MRS LAURA BALLESTEROS (0.10%)
- PAT MULRONEY (0.15%)
- MR JAMES DICKSON (0.08%)
- MR MATTHEW CANNON (24.56%)
- MRS NADIA AL-RAHMANI (0.10%)
- AVRON OLSHEWSKY (0.77%)
- MR TOM BRIANT (0.38%)
- Beneficial Owners
- Livingbridge 7 Global Lp
- -
- Mr Matthew Cannon
- Robert Gay
Jurisdiction Particularities
- Company Name (english)
- Project Venus Topco Limited
- Additional Status Details
- Active
- Previous Names
- FOOTCO 25 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-09-22
- Last Date: 2023-09-08
✓
-
PROJECT VENUS TOPCO LIMITED Company Description
- PROJECT VENUS TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13588236. Its current trading status is "live". It was registered 2021-08-26. It was previously called FOOTCO 25 LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors The latest accounts are filed up to 2023-03-31.It can be contacted at First Floor Watchmaker Court .
Get PROJECT VENUS TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Project Venus Topco Limited - First Floor Watchmaker Court, St John's Lane, London, EC1M 4BJ, United Kingdom
- 2021-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROJECT VENUS TOPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13588236#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13588236#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13588236#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-01-24) - TM01
-
appoint-person-director-company-with-name-date (2024-01-24) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
capital-cancellation-shares (2023-09-04) - SH06
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-24) - AD01
-
court-order (2023-04-19) - OC
-
accounts-amended-with-accounts-type-group (2023-05-24) - AAMD
-
termination-director-company-with-name-termination-date (2023-07-26) - TM01
-
appoint-person-director-company-with-name-date (2023-07-27) - AP01
-
capital-allotment-shares (2023-08-17) - SH01
-
resolution (2023-01-03) - RESOLUTIONS
-
confirmation-statement-with-updates (2023-09-11) - CS01
-
accounts-with-accounts-type-group (2023-12-19) - AA
-
resolution (2023-09-28) - RESOLUTIONS
-
memorandum-articles (2023-09-28) - MA
-
capital-allotment-shares (2023-09-27) - SH01
-
capital-return-purchase-own-shares (2023-08-23) - SH03
Add all to Cart
keyboard_arrow_right 2022
-
change-account-reference-date-company-previous-shortened (2022-12-08) - AA01
-
accounts-with-accounts-type-group (2022-12-30) - AA
-
appoint-person-director-company-with-name-date (2022-11-28) - AP01
-
termination-director-company-with-name-termination-date (2022-11-28) - TM01
-
confirmation-statement-with-updates (2022-09-08) - CS01
-
termination-director-company-with-name-termination-date (2022-09-02) - TM01
-
capital-allotment-shares (2022-07-25) - SH01
-
appoint-person-director-company-with-name-date (2022-07-15) - AP01
-
resolution (2022-07-05) - RESOLUTIONS
-
memorandum-articles (2022-07-05) - MA
-
change-to-a-person-with-significant-control (2022-04-05) - PSC05
-
notification-of-a-person-with-significant-control (2022-04-05) - PSC01
-
legacy (2022-09-07) - ANNOTATION
-
appoint-person-director-company-with-name-date (2022-09-02) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-10-13) - AP01
-
cessation-of-a-person-with-significant-control (2021-09-16) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-13) - AD01
-
memorandum-articles (2021-10-13) - MA
-
notification-of-a-person-with-significant-control (2021-09-16) - PSC02
-
appoint-person-director-company-with-name-date (2021-09-14) - AP01
-
legacy (2021-10-13) - ANNOTATION
-
incorporation-company (2021-08-26) - NEWINC
-
resolution (2021-12-18) - RESOLUTIONS
-
memorandum-articles (2021-12-18) - MA
-
capital-name-of-class-of-shares (2021-11-04) - SH08
-
capital-allotment-shares (2021-12-21) - SH01
-
resolution (2021-09-13) - RESOLUTIONS
-
capital-alter-shares-subdivision (2021-11-22) - SH02
