Introduction
Watch Company
P
PROJECT VENUS MIDCO 1 LIMITED
PROJECT VENUS MIDCO 1 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 MIDCO 1 LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13588321
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: Full 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 25 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Previous Company Names
FOOTCO 24 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: 17 February 2023To: 13 January 2026
5th Floor 20 Farringdon Street London EC4A 4AB England
From: 7 December 2021To: 17 February 2023
100 Wood Street London EC2V 7AN United Kingdom
From: 26 August 2021To: 7 December 2021
16 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
13
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
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
CANNON, Matthew
ResignedWatchmaker Court, LondonEC1M 4BJ
Born April 1974
Director
Appointed 22 Sept 2021
Resigned 04 Dec 2024
CANNON, Matthew
Watchmaker Court, LondonEC1M 4BJ
Born April 1974
Director
22 Sept 2021
Resigned 04 Dec 2024
Resigned
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
GAY, Robert Mackenzie
ResignedWatchmaker Court, LondonEC1M 4BJ
Born April 1971
Director
Appointed 22 Sept 2021
Resigned 04 Dec 2024
GAY, Robert Mackenzie
Watchmaker Court, LondonEC1M 4BJ
Born April 1971
Director
22 Sept 2021
Resigned 04 Dec 2024
Resigned
KIRBY, David John
ResignedWood Street, LondonEC2V 7AN
Born September 1985
Director
Appointed 26 Aug 2021
Resigned 22 Sept 2021
KIRBY, David John
Wood Street, LondonEC2V 7AN
Born September 1985
Director
26 Aug 2021
Resigned 22 Sept 2021
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
TURNER, Mark Robert James
ResignedWood Street, LondonEC2V 7AN
Born July 1970
Director
Appointed 13 Sept 2021
Resigned 22 Sept 2021
TURNER, Mark Robert James
Wood Street, LondonEC2V 7AN
Born July 1970
Director
13 Sept 2021
Resigned 22 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Watchmaker Court, LondonEC1M 4BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Project Venus Topco Limited
Watchmaker Court, LondonEC1M 4BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 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 13 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 13 Sept 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
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
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
13 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2023
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 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
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2021
7 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2021
13 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2021
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2021