Menna Overview
Here’s a quick overview of PROJECT VENUS BIDCO LIMITED 👀 — a London based business that started in 2021.
PROJECT VENUS BIDCO LIMITED
- Company statusactive
- Company No13587744
- Age4 years Incorporated 26 August 2021
- Officers2
Address
First Floor Watchmaker Court, St John's Lane, London, EC1M 4BJ, United Kingdom
PROJECT VENUS BIDCO LIMITED is an active company incorporated on 26 August 2021 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
7 Months Ago on 02 Jan 2025
Change Sail Address Company With New Address
7 Months Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
8 Months Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 05 Dec 2024
Accounts With Accounts Type Small
11 Months Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 13 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 30 Dec 2022
Change Account Reference Date Company Previous Shortened
2 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jul 2022
Capital Allotment Shares
3 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2021
Memorandum Articles
3 Years Ago on 13 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOLEY, Patrick Noel | director | Dec 1967 | 31 Dec 2023 |
| HUGH, Nicholas Daniel | director | Apr 1975 | 04 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Venus Midco 2 Limited | 13 Sept 2021 | |
| Fis Nominee Limited | 26 Aug 2021 |
Related Companies
FOLEY, Patrick Noel, HUGH, Nicholas Daniel, CANNON, Matthew, GAY, Robert Mackenzie are mutual persons.
FOLEY, Patrick Noel, HUGH, Nicholas Daniel, CANNON, Matthew, GAY, Robert Mackenzie, NORTH, Alyn Rhys are mutual persons.
FOLEY, Patrick Noel, HUGH, Nicholas Daniel, CANNON, Matthew, GAY, Robert Mackenzie, KIRBY, David John, NORTH, Alyn Rhys, TURNER, Mark Robert James are mutual persons.
FOLEY, Patrick Noel, HUGH, Nicholas Daniel, CANNON, Matthew, GAY, Robert Mackenzie, KIRBY, David John, NORTH, Alyn Rhys, TURNER, Mark Robert James are mutual persons.
FOLEY, Patrick Noel, HUGH, Nicholas Daniel, CANNON, Matthew, GAY, Robert Mackenzie, KIRBY, David John, NORTH, Alyn Rhys, TURNER, Mark Robert James are mutual persons.
FOLEY, Patrick Noel are mutual persons.
FOLEY, Patrick Noel are mutual persons.
FOLEY, Patrick Noel are mutual persons.
FOLEY, Patrick Noel are mutual persons.
FOLEY, Patrick Noel are mutual persons.
FOLEY, Patrick Noel are mutual persons.
FOLEY, Patrick Noel are mutual persons.
FOLEY, Patrick Noel are mutual persons.
FOLEY, Patrick Noel are mutual persons.
FOLEY, Patrick Noel are mutual persons.
FOLEY, Patrick Noel are mutual persons.
FOLEY, Patrick Noel are mutual persons.
FOLEY, Patrick Noel are mutual persons.
FOLEY, Patrick Noel are mutual persons.
FOLEY, Patrick Noel are mutual persons.
FOLEY, Patrick Noel are mutual persons.
FOLEY, Patrick Noel are mutual persons.
FOLEY, Patrick Noel are mutual persons.
FOLEY, Patrick Noel are mutual persons.
FOLEY, Patrick Noel are mutual persons.
CANNON, Matthew are mutual persons.
CANNON, Matthew, GAY, Robert Mackenzie are mutual persons.
GAY, Robert Mackenzie are mutual persons.
GAY, Robert Mackenzie are mutual persons.
GAY, Robert Mackenzie are mutual persons.
GAY, Robert Mackenzie are mutual persons.
GAY, Robert Mackenzie are mutual persons.
KIRBY, David John are mutual persons.
KIRBY, David John are mutual persons.
KIRBY, David John, TURNER, Mark Robert James are mutual persons.
KIRBY, David John are mutual persons.
KIRBY, David John are mutual persons.
KIRBY, David John are mutual persons.
KIRBY, David John are mutual persons.
KIRBY, David John are mutual persons.
NORTH, Alyn Rhys are mutual persons.
NORTH, Alyn Rhys are mutual persons.
NORTH, Alyn Rhys are mutual persons.
NORTH, Alyn Rhys are mutual persons.
NORTH, Alyn Rhys are mutual persons.
NORTH, Alyn Rhys are mutual persons.
NORTH, Alyn Rhys are mutual persons.
NORTH, Alyn Rhys are mutual persons.
NORTH, Alyn Rhys are mutual persons.
NORTH, Alyn Rhys are mutual persons.
NORTH, Alyn Rhys are mutual persons.
NORTH, Alyn Rhys are mutual persons.
NORTH, Alyn Rhys are mutual persons.
NORTH, Alyn Rhys are mutual persons.
NORTH, Alyn Rhys are mutual persons.
NORTH, Alyn Rhys are mutual persons.
NORTH, Alyn Rhys are mutual persons.
NORTH, Alyn Rhys are mutual persons.
NORTH, Alyn Rhys are mutual persons.
NORTH, Alyn Rhys are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
TURNER, Mark Robert James are mutual persons.
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Menna Overview
Here’s a quick overview of PROJECT VENUS BIDCO LIMITED 👀 — a London based business that started in 2021.