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Companies House/London/Company profile

PROJECT VISION TOPCO LIMITED

Active
12984994·incorporated 2020-10-29

PROJECT VISION TOPCO LIMITED is an active UK private limited company, incorporated on 29 October 2020 at Companies House (number 12984994; OpenRegistry canonical ID GB-12984994-project-vision-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-29
Registered Address
CP HOUSE C/O PRESCIENT HEALTHCARE GROUP, 97-107 UXBRIDGE ROAD, LONDON, W5 5TL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

PROJECT VISION TOPCO LIMITED has 2 persons with significant control on file:

  • Bdc Iii Gp Llp (England reg. Oc403750). Notified 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bridgepoint Advisers Ii Limited (England reg. 06824647). Notified 2020-12-15.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Travers Smith Secretaries Limited (England And Wales reg. 02132094). Notified 2020-10-29. Ceased 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROJECT VISION TOPCO LIMITED has previously traded as:

  • DE FACTO 2276 LIMITED (until 2020-12-16)

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