OpenRegistry
Companies House/London/Company profile

PROJECT VENUS TOPCO LIMITED

Active
13588236·incorporated 2021-08-26

PROJECT VENUS TOPCO LIMITED is an active UK private limited company, incorporated on 26 August 2021 at Companies House (number 13588236; OpenRegistry canonical ID GB-13588236-project-venus-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-26
Registered Address
401 THE RECORD HALL, 16-16A BALDWIN'S GARDENS, LONDON, EC1N 7RJ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

PROJECT VENUS TOPCO LIMITED has 3 persons with significant control on file:

  • Mr Matthew Cannon born 1974 resident in United Kingdom, British national. Notified 2021-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Robert Gay born 1971 resident in United Kingdom, British national. Notified 2021-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Livingbridge 7 Global Lp (Scotland reg. Sl034568). Notified 2021-09-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Fis Nominee Limited (England reg. 03630494). Notified 2021-08-26. Ceased 2021-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROJECT VENUS TOPCO LIMITED has previously traded as:

  • FOOTCO 25 LIMITED (until 2021-09-13)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London: