PROJECT VENUS BIDCO LIMITED
ActiveCompany number 13587744
London, United Kingdom · Incorporated 26 August 2021
401 The Record Hall, 16-16a Baldwin's Gardens, London, EC1N 7RJ, United Kingdom
Last updated on 20 September 2026
Activities of financial services holding companies · SIC 64205
Company history
FOOTCO 22 LIMITED · 26 August 2021 – 13 September 2021
Company overview
PROJECT VENUS BIDCO LIMITED is an active private limited company incorporated on 26 August 2021 and registered in England and Wales. It changed its name from FOOTCO 22 LIMITED on 26 August 2021. Its registered office is at 401 The Record Hall, 16-16a Baldwin's Gardens, London, EC1N 7RJ, United Kingdom. Its principal activity is activities of financial services holding companies (SIC 64205).
It is controlled by Project Venus Midco 2 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: MERKS, Joost Adrianus Maria (appointed 19 June 2026), FERREIRA, Mickael (appointed 31 July 2026), MICHAIL-CLENDINNEN, Theodora (appointed 31 July 2026), SEATH, Joseph (appointed 31 July 2026) and VAN TEUNENBROEK, Jurriaan (appointed 31 July 2026). Eight former officers have previously served the company. One person previously held significant control and has since ceased.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 19 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 11 August 2026. The next is due by 25 August 2027. Companies House holds 50 filings for this company, most recently a confirmation statement filing on 24 August 2026.
Compliance
Financial snapshot
Capital table
Updated on 20 September 2026- PROJECT VENUS MIDCO 2 LIMITED (100.0%)
- FIS NOMINEE LIMITED (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 400,000 | GBP | £400,000.000 | ||||
| Total | 400,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| FIS NOMINEE LIMITED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| PROJECT VENUS MIDCO 2 LIMITED | ORDINARY | 400,000 | 100.00% | 400,000 | 100.00% |
| Total | 400,000 | 100% | 400,000 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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