PROJECT VENUS MIDCO 1 LIMITED

PROJECT VENUS MIDCO 1 LIMITED is an active private limited company, incorporated on 26 August 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on St John's Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. PROJECT VENUS MIDCO 1 LIMITED previously had the company name FOOTCO 24 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR WATCHMAKER COURT
Address Line 2	ST JOHN'S LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1M 4BJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	23/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 13/09/2021 onwards:

PROJECT VENUS MIDCO 1 LIMITED

Prior to 13/09/2021:

FOOTCO 24 LIMITED

Directors

(The company's officers)

MR MATTHEW CANNON

(~50 year old British national)

FIRST FLOOR WATCHMAKER COURT, ST JOHN'S LANE, LONDON, EC1M 4BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/09/2021

MR PATRICK NOEL FOLEY

(~56 year old British national)

FIRST FLOOR WATCHMAKER COURT, ST JOHN'S LANE, LONDON, EC1M 4BJ, UNITED KINGDOM

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 31/12/2023

MR ROBERT MACKENZIE GAY

(~53 year old British national)

FIRST FLOOR WATCHMAKER COURT, ST JOHN'S LANE, LONDON, EC1M 4BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2021

Connections

(Shared officers)

AAMD LIMITED

MR PATRICK NOEL FOLEY

ARTS ALLIANCE MEDIA (DIGITAL) LIMITED

MR PATRICK NOEL FOLEY

ARTS ALLIANCE MEDIA LIMITED

MR PATRICK NOEL FOLEY

BOXLIGHT GROUP LIMITED

MR PATRICK NOEL FOLEY

CLEVERTOUCH TECHNOLOGIES LIMITED

MR PATRICK NOEL FOLEY

LANGDALE NEW HOMES LTD

MR ROBERT MACKENZIE GAY

LEANWORKS LTD

MR PATRICK NOEL FOLEY

LEGACY OF LIVES LIMITED

MR ROBERT MACKENZIE GAY

POTA OIR LIMITED

MR MATTHEW CANNON

PROJECT VENUS BIDCO LIMITED

MR MATTHEW CANNON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)