Project Venus Topco Limited
Company Profile
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MediumProject Venus Topco Limited
13588236•Private Limited With Share Capital
401 The Record Hall, 16-16A Baldwin'S Gardens, London, EC1N7RJ
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Incorporated
26/08/2021
Company Age
4 years
Directors
8
Employees
97
SIC Code
64205
Risk
moderate risk
Company Overview
Registration, classification & business activity
Project Venus Topco Limited (13588236) 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 and is classified as Medium.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 26/08/2021
EC1N7RJ
97 employees
Financial Overview
Total Assets
£39.14M
Liabilities
£154.38M
Net Assets
£-115.23M
Turnover
£62.31M
Cash
£7.31M
Key Metrics
97
Employees
8
Directors
32
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
65
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
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 Group
Category:Accounts
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Capital Allotment Shares
Category:Capital
Date:14-04-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2023
Resolution
Category:Resolution
Date:28-09-2023
Memorandum Articles
Category:Incorporation
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Capital Cancellation Shares
Category:Capital
Date:04-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:24-05-2023
Court Order
Category:Miscellaneous
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2023
Resolution
Category:Resolution
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Legacy
Category:Miscellaneous
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Capital Allotment Shares
Category:Capital
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Memorandum Articles
Category:Incorporation
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:22-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Legacy
Category:Miscellaneous
Date:13-10-2021
Legacy
Category:Miscellaneous
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Memorandum Articles
Category:Incorporation
Date:13-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Incorporation Company
Category:Incorporation
Date:26-08-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
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