PV

PROJECT VENUS TOPCO LIMITED

Active

Company number 13588236

London, United Kingdom · Incorporated 26 August 2021

401 The Record Hall, 16-16a Baldwin's Gardens, London, EC1N 7RJ, United Kingdom

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2024

Company history

Previous company names

FOOTCO 25 LIMITED · 26 August 2021 – 13 September 2021

Company overview

PROJECT VENUS TOPCO LIMITED is an active private limited company incorporated on 26 August 2021 under company number 13588236. It is registered in England and Wales with its registered office at 401 The Record Hall, 16-16a Baldwin’s Gardens, London EC1N 7RJ. The company’s principal activity is that of a holding company (SIC 64205).

It is currently controlled by Media Scale Capital Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors: Joost Adrianus Maria Merks (Dutch, appointed 19 June 2026), Theodora Michail-Clendinnen (British, appointed 31 July 2026) and Jurriaan van Teunenbroek (Dutch, appointed 31 July 2026).

The most recent group accounts, made up to 31 March 2025, are not yet overdue. The company has no charges, no insolvency history, and its confirmation statement is up to date. Recent filings relate solely to administrative changes of registered and sail addresses in July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Media Scale Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 June 2026

Funding

6 funding rounds
16 December 2024
Shares allotted · 0 shares allotted
—
18 September 2023
Shares allotted · 0 shares allotted
—
15 June 2023
Shares allotted · 0 shares allotted
—
3 November 2022
Shares allotted · 0 shares allotted
—
1 July 2022
Shares allotted · 0 shares allotted
—
22 September 2021
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Move Registers To Registered Office Company With New Address
Address
23 July 2026 View
Change Sail Address Company With Old Address New Address
Address
21 July 2026 View
Memorandum Articles
Incorporation
4 July 2026 View
Resolution
Resolution
4 July 2026 View
Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Capital Return Purchase Own Shares
Capital
19 June 2026 View
Capital Cancellation Shares
Capital
17 June 2026 View
Change Sail Address Company With Old Address New Address
Address
17 May 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Group
Accounts
19 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025 View
Capital Allotment Shares
Capital
14 April 2025 View
Move Registers To Sail Company With New Address
Address
2 January 2025 View
Change Sail Address Company With New Address
Address
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Accounts With Accounts Type Group
Accounts
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
24 January 2024 View
Accounts With Accounts Type Group
Accounts
19 December 2023 View
Resolution
Resolution
28 September 2023 View
Memorandum Articles
Incorporation
28 September 2023 View
Capital Allotment Shares
Capital
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Capital Cancellation Shares
Capital
4 September 2023 View
Capital Return Purchase Own Shares
Capital
23 August 2023 View
Capital Allotment Shares
Capital
17 August 2023 View
Capital Allotment Shares
Capital
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Accounts Amended With Accounts Type Group
Accounts
24 May 2023 View
Court Order
Miscellaneous
19 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2023 View
Resolution
Resolution
3 January 2023 View
Accounts With Accounts Type Group
Accounts
30 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Legacy
Miscellaneous
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Capital Allotment Shares
Capital
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Resolution
Resolution
5 July 2022 View
Memorandum Articles
Incorporation
5 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Capital Allotment Shares
Capital
21 December 2021 View
Memorandum Articles
Incorporation
18 December 2021 View
Resolution
Resolution
18 December 2021 View
Capital Alter Shares Subdivision
Capital
22 November 2021 View
Capital Name Of Class Of Shares
Capital
4 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Legacy
Miscellaneous
13 October 2021 View
Legacy
Miscellaneous
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Memorandum Articles
Incorporation
13 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Resolution
Resolution
13 September 2021 View
Incorporation Company
Incorporation
26 August 2021 View

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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