Project Vision Topco Limited
- Company number
- 12984994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2020
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- DE Facto 2276 Limited (until 16 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TALUKDAR, Debasish | Director | 22 Nov 2022 | 14 Jun 2024 |
| KKATYAL, Swati | Director | 3 Jun 2023 | 22 Jul 2026 |
| SOLON, Luke Christopher Paul, Dr | Director | 19 Apr 2024 | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Travers Smith Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2020 | 15 Dec 2020 |
| Bdc Iii Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2020 | |
| Bridgepoint Advisers Ii Limited | Significant Influence Or Control | 15 Dec 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Project Vision Topco Limited → BDC Iii Gp LLP → BDC Iii Gp 1 Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited
Controls
- Project Vision Midco 1 Limited (12985016)
Companies at the same address
- Consult GB Limited (02098164)
- Project Vision Bidco Limited (12987820)
- Project Vision Hedgeco Limited (13262552)
- Project Vision Midco 1 Limited (12985016)
- Project Vision Midco 2 Limited (12985024)
- Vision Bidco Limited (10825777)
- Vision Midco Limited (10839626)
- Vision Topco Limited (10825376)