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PROJECT VISION BIDCO LIMITED

Active
12987820·incorporated 2020-11-02

PROJECT VISION BIDCO LIMITED is an active UK private limited company, incorporated on 2 November 2020 at Companies House (number 12987820; OpenRegistry canonical ID GB-12987820-project-vision-bidco-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
2020-11-02
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PROJECT VISION BIDCO LIMITED has 1 person with significant control on file:

  • Project Vision Midco 2 Limited (England And Wales reg. 12985024). 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

1 historical PSC record has ceased:

  • Travers Smith Secretaries Limited (England And Wales reg. 02132094). Notified 2020-11-02. 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 BIDCO LIMITED has previously traded as:

  • DE FACTO 2279 LIMITED (until 2020-12-16)

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