Project Vision Topco Limited
Company Profile
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Large EnterpriseProject Vision Topco Limited
12984994•Private Limited With Share Capital
Cp House C/O Prescient Healthcar, 97-107 Uxbridge Road, London, W55TL
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Incorporated
29/10/2020
Company Age
5 years
Directors
9
Employees
422
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Project Vision Topco Limited (12984994) is a private limited with share capital incorporated on 29/10/2020 (5 years old) and registered in london, W55TL. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 29/10/2020
W55TL
422 employees
Financial Overview
Total Assets
£208.09M
Liabilities
£131.51M
Net Assets
£76.58M
Turnover
£57.26M
Cash
£6.48M
Key Metrics
422
Employees
9
Directors
28
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
88
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:22-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2026
Resolution
Category:Resolution
Date:16-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2025
Capital Allotment Shares
Category:Capital
Date:16-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Capital Allotment Shares
Category:Capital
Date:20-09-2023
Capital Allotment Shares
Category:Capital
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Memorandum Articles
Category:Incorporation
Date:17-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:05-12-2022
Capital Allotment Shares
Category:Capital
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Capital Allotment Shares
Category:Capital
Date:30-06-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Capital Allotment Shares
Category:Capital
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:08-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Memorandum Articles
Category:Incorporation
Date:22-01-2021
Resolution
Category:Resolution
Date:22-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Incorporation Company
Category:Incorporation
Date:29-10-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024
Trading Addresses
Cp House C/O Prescient Healthcar, 97-107 Uxbridge Road, London, W5 5Tl, W55TLRegistered
Related Companies
10
Contact
traverssmith.com
Cp House C/O Prescient Healthcar, 97-107 Uxbridge Road, London, W55TL