Introduction
Watch Company
P
PROJECT VENUS TOPCO LIMITED
PROJECT VENUS TOPCO LIMITED is an active company incorporated on 26 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PROJECT VENUS TOPCO LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13588236
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Previous Company Names
FOOTCO 25 LIMITED
From: 26 August 2021To: 13 September 2021
Address
401 The Record Hall 16-16a Baldwin's Gardens London, EC1N 7RJ,
Previous Addresses
First Floor Watchmaker Court St John's Lane London EC1M 4BJ United Kingdom
From: 24 February 2023To: 13 January 2026
5th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 13 October 2021To: 24 February 2023
100 Wood Street London EC2V 7AN United Kingdom
From: 26 August 2021To: 13 October 2021
34 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Share Issue
Nov 21
Capital Alter Shares Subdivision
Funding Round
Dec 21
Capital Allotment Shares
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
9
Funding
21
Officers
3
Ownership
0
Accounts
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
CANNON, Matthew
Active20 Farringdon St, LondonEC4A 4AB
Born April 1974
Director
Appointed 22 Sept 2021
CANNON, Matthew
20 Farringdon St, LondonEC4A 4AB
Born April 1974
Director
22 Sept 2021
Active
DAVIS, Andrea Jayne, Ms.
ActiveThe Record Hall, LondonEC1N 7RJ
Born March 1965
Director
Appointed 01 Oct 2025
DAVIS, Andrea Jayne, Ms.
The Record Hall, LondonEC1N 7RJ
Born March 1965
Director
01 Oct 2025
Active
GAY, Robert Mackenzie
Active20 Farringdon St, LondonEC4A 4AB
Born April 1971
Director
Appointed 22 Sept 2021
GAY, Robert Mackenzie
20 Farringdon St, LondonEC4A 4AB
Born April 1971
Director
22 Sept 2021
Active
HUGH, Nicholas Daniel
ActiveThe Record Hall, LondonEC1N 7RJ
Born April 1975
Director
Appointed 04 Dec 2024
HUGH, Nicholas Daniel
The Record Hall, LondonEC1N 7RJ
Born April 1975
Director
04 Dec 2024
Active
JOHNSON, Anthony David
ActiveThe Record Hall, LondonEC1N 7RJ
Born July 1967
Director
Appointed 13 Jan 2026
JOHNSON, Anthony David
The Record Hall, LondonEC1N 7RJ
Born July 1967
Director
13 Jan 2026
Active
SIMON, Guy Daniel
ActiveWood Street, LondonEC2V 7AN
Born August 1992
Director
Appointed 26 Jul 2023
SIMON, Guy Daniel
Wood Street, LondonEC2V 7AN
Born August 1992
Director
26 Jul 2023
Active
FOLEY, Patrick Noel
ResignedWatchmaker Court, LondonEC1M 4BJ
Born December 1967
Director
Appointed 31 Dec 2023
Resigned 17 Dec 2025
FOLEY, Patrick Noel
Watchmaker Court, LondonEC1M 4BJ
Born December 1967
Director
31 Dec 2023
Resigned 17 Dec 2025
Resigned
KILBOURN, Giles Edward
ResignedThe Record Hall, LondonEC1N 7RJ
Born September 1992
Director
Appointed 24 Oct 2024
Resigned 31 Dec 2025
KILBOURN, Giles Edward
The Record Hall, LondonEC1N 7RJ
Born September 1992
Director
24 Oct 2024
Resigned 31 Dec 2025
Resigned
KIRBY, David John
ResignedWood Street, LondonEC2V 7AN
Born September 1985
Director
Appointed 26 Aug 2021
Resigned 04 Nov 2022
KIRBY, David John
Wood Street, LondonEC2V 7AN
Born September 1985
Director
26 Aug 2021
Resigned 04 Nov 2022
Resigned
NORTH, Alyn Rhys
ResignedWatchmaker Court, LondonEC1M 4BJ
Born August 1979
Director
Appointed 06 Jul 2022
Resigned 31 Dec 2023
NORTH, Alyn Rhys
Watchmaker Court, LondonEC1M 4BJ
Born August 1979
Director
06 Jul 2022
Resigned 31 Dec 2023
Resigned
REECE, Thomas William
Resigned82 King Street, ManchesterM2 4WQ
Born August 1988
Director
Appointed 25 Aug 2022
Resigned 26 Jul 2023
REECE, Thomas William
82 King Street, ManchesterM2 4WQ
Born August 1988
Director
25 Aug 2022
Resigned 26 Jul 2023
Resigned
SMITH, Daniel
ResignedSouth Of The Triangle, LondonW6 0LG
Born December 1971
Director
Appointed 04 Nov 2022
Resigned 24 Oct 2024
SMITH, Daniel
South Of The Triangle, LondonW6 0LG
Born December 1971
Director
04 Nov 2022
Resigned 24 Oct 2024
Resigned
TURNER, Mark Robert James
ResignedWood Street, LondonEC2V 7AN
Born July 1970
Director
Appointed 13 Sept 2021
Resigned 25 Aug 2022
TURNER, Mark Robert James
Wood Street, LondonEC2V 7AN
Born July 1970
Director
13 Sept 2021
Resigned 25 Aug 2022
Resigned
WELLER, Timothy Grainger
ResignedThe Record Hall, LondonEC1N 7RJ
Born May 1961
Director
Appointed 04 Dec 2024
Resigned 30 Sept 2025
WELLER, Timothy Grainger
The Record Hall, LondonEC1N 7RJ
Born May 1961
Director
04 Dec 2024
Resigned 30 Sept 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Cannon
Active20 Farringdon St, LondonEC4A 4AB
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Sept 2021
Mr Matthew Cannon
20 Farringdon St, LondonEC4A 4AB
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Sept 2021
Active
Robert Gay
Active20 Farringdon St, LondonEC4A 4AB
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Sept 2021
Robert Gay
20 Farringdon St, LondonEC4A 4AB
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Sept 2021
Active
Livingbridge 7 Global Lp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Sept 2021
Livingbridge 7 Global Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Sept 2021
Active
Fis Nominee Limited
CeasedWood Street, LondonEC2V 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Ceased 16 Sept 2021
Fis Nominee Limited
Wood Street, LondonEC2V 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2021
Ceased 16 Sept 2021
Ceased
Filing History
65
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
2 January 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 January 2025
2 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
24 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2023
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2022
Legacy
7 September 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
7 September 2022
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022
5 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 November 2021
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
Legacy
13 October 2021
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 October 2021
No document
Legacy
13 October 2021
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 October 2021
No document
16 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2021
16 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2021