PROJECT VENUS TOPCO LIMITED

PROJECT VENUS TOPCO 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: Group. PROJECT VENUS TOPCO LIMITED previously had the company name FOOTCO 25 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	GROUP

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

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 TOPCO LIMITED

Prior to 13/09/2021:

FOOTCO 25 LIMITED

Directors

(The company's officers)

MR MATTHEW CANNON

(~50 year old British national)

5TH FLOOR 20 FARRINGDON ST, LONDON, EC4A 4AB, UNITED KINGDOM

Current Director
Gives occupation as NONE
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)

5TH FLOOR 20 FARRINGDON ST, LONDON, EC4A 4AB, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 22/09/2021

MR GUY DANIEL SIMON

(~31 year old British national)

100 WOOD STREET, LONDON, EC2V 7AN, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/07/2023

MR DANIEL SMITH

(~52 year old British national)

4TH FLOOR SOUTH OF THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/2022

Shareholders

(Persons of Significant Control)

Robert Gay

(~53 year old British national)

5th Floor, 20 Farringdon St, London, EC4A 4AB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/09/2021

Mr Matthew Cannon

(~50 year old British national)

5th Floor, 20 Farringdon St, London, EC4A 4AB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified 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

FOOTCO 37 LIMITED

MR DANIEL SMITH

GENIE BIDCO LIMITED

MR GUY DANIEL SIMON

GENIE TOPCO LIMITED

MR GUY DANIEL SIMON

LANGDALE NEW HOMES LTD

MR ROBERT MACKENZIE GAY

LEANWORKS LTD

MR PATRICK NOEL FOLEY

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)