Menna Overview
Here’s a quick overview of PROJECT VENUS TOPCO LIMITED 👀 — a London based business that started in 2021.
PROJECT VENUS TOPCO LIMITED
- Company statusactive
- Company No13588236
- Age4 years 11 months Incorporated 26 August 2021
- Officers7
Address
First Floor Watchmaker Court, St John's Lane, London, EC1M 4BJ, United Kingdom
PROJECT VENUS TOPCO LIMITED is an active company incorporated on 26 August 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Move Registers To Sail Company With New Address
1 Year Ago on 02 Jan 2025
Change Sail Address Company With New Address
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Dec 2023
Resolution
2 Years Ago on 28 Sep 2023
Memorandum Articles
2 Years Ago on 28 Sep 2023
Capital Allotment Shares
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Capital Cancellation Shares
2 Years Ago on 04 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 23 Aug 2023
Capital Allotment Shares
2 Years Ago on 17 Aug 2023
Capital Allotment Shares
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 24 May 2023
Court Order
3 Years Ago on 19 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Feb 2023
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANNON, Matthew | director | Apr 1974 | 22 Sept 2021 |
| FOLEY, Patrick Noel | director | Dec 1967 | 31 Dec 2023 |
| GAY, Robert Mackenzie | director | Apr 1971 | 22 Sept 2021 |
| HUGH, Nicholas Daniel | director | Apr 1975 | 04 Dec 2024 |
| KILBOURN, Giles Edward | director | Sep 1992 | 24 Oct 2024 |
| SIMON, Guy Daniel | director | Aug 1992 | 26 Jul 2023 |
| WELLER, Timothy Grainger | director | May 1961 | 04 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Cannon | Apr 1974 | 22 Sept 2021 |
| Robert Gay | Apr 1971 | 22 Sept 2021 |
| Livingbridge 7 Global Lp | 16 Sept 2021 | |
| Fis Nominee Limited | 26 Aug 2021 |
Related Companies
To view a related company, use above.
CANNON, Matthew, FOLEY, Patrick Noel, GAY, Robert Mackenzie, HUGH, Nicholas Daniel, KIRBY, David John, NORTH, Alyn Rhys, TURNER, Mark Robert James are mutual persons.
CANNON, Matthew, FOLEY, Patrick Noel, GAY, Robert Mackenzie, HUGH, Nicholas Daniel, KIRBY, David John, NORTH, Alyn Rhys, TURNER, Mark Robert James are mutual persons.
CANNON, Matthew, FOLEY, Patrick Noel, GAY, Robert Mackenzie, HUGH, Nicholas Daniel, KIRBY, David John, NORTH, Alyn Rhys, TURNER, Mark Robert James are mutual persons.
CANNON, Matthew, FOLEY, Patrick Noel, GAY, Robert Mackenzie, HUGH, Nicholas Daniel, NORTH, Alyn Rhys 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.
GAY, Robert Mackenzie are mutual persons.
GAY, Robert Mackenzie are mutual persons.
KILBOURN, Giles Edward are mutual persons.
KILBOURN, Giles Edward, REECE, Thomas William are mutual persons.
SIMON, Guy Daniel, TURNER, Mark Robert James are mutual persons.
SIMON, Guy Daniel, KIRBY, David John are mutual persons.
SIMON, Guy Daniel, KIRBY, David John are mutual persons.
WELLER, Timothy Grainger are mutual persons.
WELLER, Timothy Grainger 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.
REECE, Thomas William are mutual persons.
REECE, Thomas William are mutual persons.
REECE, Thomas William are mutual persons.
SMITH, Daniel are mutual persons.
SMITH, Daniel are mutual persons.
SMITH, Daniel are mutual persons.
SMITH, Daniel are mutual persons.
SMITH, Daniel are mutual persons.
SMITH, Daniel are mutual persons.
SMITH, Daniel are mutual persons.
SMITH, Daniel are mutual persons.
SMITH, Daniel are mutual persons.
SMITH, Daniel are mutual persons.
SMITH, Daniel 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.
PROVOKE LONDON LIMITED
CANNON, Matthew, FOLEY, Patrick Noel, GAY, Robert Mackenzie, HUGH, Nicholas Daniel are mutual persons.
THE MEDIA SOCIETY
FOLEY, Patrick Noel are mutual persons.
LANGDALE NEW HOMES LTD
GAY, Robert Mackenzie are mutual persons.
PROJECT ARIA TOPCO LIMITED
KILBOURN, Giles Edward are mutual persons.
SIVOTA PLC
WELLER, Timothy Grainger are mutual persons.
LIVINGBRIDGE EP LLP
KIRBY, David John, TURNER, Mark Robert James are mutual persons.
SOLAR HOLDINGS MIDCO LIMITED
NORTH, Alyn Rhys are mutual persons.
ARCNORTH SERVICES LIMITED
NORTH, Alyn Rhys are mutual persons.
ENERGISED ENVIRONMENTS LIMITED
NORTH, Alyn Rhys are mutual persons.
XERO ENERGY LIMITED
NORTH, Alyn Rhys are mutual persons.
LIVINGBRIDGE GROUP LLP
TURNER, Mark Robert James are mutual persons.
LIVINGBRIDGE ENTERPRISE LLP
TURNER, Mark Robert James are mutual persons.
BRATHAY TRUST
TURNER, Mark Robert James are mutual persons.
EMBERCOMBE
TURNER, Mark Robert James are mutual persons.
WILLIAM ARCHER INVESTORS LLP
TURNER, Mark Robert James are mutual persons.
ASHFOLD SCHOOL TRUST LIMITED
TURNER, Mark Robert James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PROJECT VENUS TOPCO LIMITED 👀 — a London based business that started in 2021.