PROJECT VENUS MIDCO 1 LIMITED

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PROJECT VENUS MIDCO 1 LIMITED

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Key Data

Status

Active

Company No.

13588321

Incorporation date

26/08/2021

Size

Full

Contacts

Registered address

Registered address

401 The Record Hall, 16-16a Baldwin's Gardens, London EC1N 7RJCopy
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Latest events (Record since 08/12/2022)
dot icon13/01/2026
Registered office address changed from First Floor Watchmaker Court St John's Lane London EC1M 4BJ United Kingdom to 401 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ on 2026-01-13
dot icon13/01/2026
Termination of appointment of Patrick Noel Foley as a director on 2025-12-17
dot icon13/01/2026
Appointment of Mr Anthony David Johnson as a director on 2026-01-13
dot icon19/11/2025
Full accounts made up to 2025-03-31
dot icon27/08/2025
Confirmation statement made on 2025-08-25 with no updates
dot icon02/01/2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
dot icon02/01/2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
dot icon09/12/2024
Appointment of Nicholas Daniel Hugh as a director on 2024-12-04
dot icon05/12/2024
Termination of appointment of Robert Mackenzie Gay as a director on 2024-12-04
dot icon05/12/2024
Termination of appointment of Matthew Cannon as a director on 2024-12-04
dot icon24/09/2024
Accounts for a small company made up to 2024-03-31
dot icon29/08/2024
Confirmation statement made on 2024-08-25 with no updates
dot icon24/01/2024
Termination of appointment of Alyn Rhys North as a director on 2023-12-31
dot icon24/01/2024
Appointment of Patrick Foley as a director on 2023-12-31
dot icon19/12/2023
Accounts for a small company made up to 2023-03-31
dot icon13/09/2023
Change of details for Project Venus Topco Limited as a person with significant control on 2023-02-24
dot icon11/09/2023
Confirmation statement made on 2023-08-25 with no updates
dot icon16/02/2023
Registered office address changed from 5th Floor 20 Farringdon Street London EC4A 4AB England to First Floor Watchmaker Court St John's Lane London EC1M 4BJ on 2023-02-17
dot icon30/12/2022
Accounts for a small company made up to 2022-03-31
dot icon08/12/2022
Previous accounting period shortened from 2022-08-31 to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PROJECT VENUS MIDCO 1 LIMITED

PROJECT VENUS MIDCO 1 LIMITED is an(a) Active company incorporated on 26/08/2021 with the registered office located at 401 The Record Hall, 16-16a Baldwin's Gardens, London EC1N 7RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROJECT VENUS MIDCO 1 LIMITED?

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PROJECT VENUS MIDCO 1 LIMITED is currently Active. It was registered on 26/08/2021 .

Where is PROJECT VENUS MIDCO 1 LIMITED located?

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PROJECT VENUS MIDCO 1 LIMITED is registered at 401 The Record Hall, 16-16a Baldwin's Gardens, London EC1N 7RJ.

What does PROJECT VENUS MIDCO 1 LIMITED do?

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PROJECT VENUS MIDCO 1 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PROJECT VENUS MIDCO 1 LIMITED?

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The latest filing was on 13/01/2026: Registered office address changed from First Floor Watchmaker Court St John's Lane London EC1M 4BJ United Kingdom to 401 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ on 2026-01-13.