Menna Overview

Here’s a quick overview of PROJECT VENUS MIDCO 2 LIMITED 👀 — a London based business that started in 2021.

PROJECT VENUS MIDCO 2 LIMITED

  • Company statusactive
  • Company No13588240
  • Age4 years 11 months Incorporated 26 August 2021
  • Officers2

Address

401 The Record Hall, 16-16a Baldwin's Gardens, London, EC1N 7RJ, United Kingdom

PROJECT VENUS MIDCO 2 LIMITED is an active company incorporated on 26 August 2021 and based in London, United Kingdom. The company was registered 5 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

1 Month Ago on 05 Jun 2026

event
Change Sail Address Company With Old Address New Address

2 Months Ago on 17 May 2026

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Appoint Person Director Company With Name Date

6 Months Ago on 13 Jan 2026

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Termination Director Company With Name Termination Date

6 Months Ago on 13 Jan 2026

event
Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 13 Jan 2026

finance
Accounts With Accounts Type Full

8 Months Ago on 19 Nov 2025

event
Confirmation Statement With No Updates

11 Months Ago on 27 Aug 2025

event
Move Registers To Sail Company With New Address

1 Year Ago on 02 Jan 2025

event
Change Sail Address Company With New Address

1 Year Ago on 02 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 09 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Dec 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 14 Oct 2024

event
Confirmation Statement With No Updates

1 Year Ago on 29 Aug 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 24 Jan 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 24 Jan 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 19 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 11 Sep 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 24 Feb 2023

event
Change To A Person With Significant Control

3 Years Ago on 17 Feb 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 30 Dec 2022

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 08 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 07 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Jul 2022

event
Capital Allotment Shares

4 Years Ago on 09 Dec 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HUGH, Nicholas Danieldirector Apr 197504 Dec 2024
JOHNSON, Anthony Daviddirector Jul 196713 Jan 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Project Venus Midco 1 Limited 13 Sept 2021
Fis Nominee Limited 26 Aug 2021

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