Project Venus Midco 2 Limited
Company Profile
live
MicroProject Venus Midco 2 Limited
13588240•Private Limited With Share Capital
401 The Record Hall, 16-16A Baldwin'S Gardens, London, EC1N7RJ
Get Full Access
Incorporated
26/08/2021
Company Age
4 years
Directors
3
Employees
—
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Project Venus Midco 2 Limited (13588240) is a private limited with share capital incorporated on 26/08/2021 (4 years old) and registered in london, EC1N7RJ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 26/08/2021
EC1N7RJ
Financial Overview
Total Assets
£103.14M
Liabilities
£102.74M
Net Assets
£400.0K
Cash
£2.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Move Registers To Sail Company With New Address
Category:Address
Date:02-01-2025
Change Sail Address Company With New Address
Category:Address
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Memorandum Articles
Category:Incorporation
Date:13-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Incorporation Company
Category:Incorporation
Date:26-08-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025
Trading Addresses
401 The Record Hall, 16-16A Baldwin'S Gardens, London, Ec1N 7Rj, EC1N7RJRegistered
First Floor, St John'S Lane Watchmaker Court, London, EC1M4BJ
Related Companies
10
Contact
401 The Record Hall, 16-16A Baldwin'S Gardens, London, EC1N7RJ