OpenCompanies

Project Vision Hedgeco Limited

Company number
13262552
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2021
Nature of business
Activities of head offices
Corporate group
080901 Limited (51339 companies)

Registered office

CP House Co Prescient Healthcare Group
97-107 Uxbridge Road
London
W5 5TL

Officers

NameRoleAppointedResigned
FARMER, Rachael Anne Director 28 Feb 2025
MCKENNA, Jason Director 13 Jan 2025
EDWARDS, Nicholas Huw Director 14 Jun 2024
PADGETT, Stephen Director 14 Jun 2024 31 Mar 2025
PANAYI, Alekos Director 31 Dec 2021 31 Dec 2024
TALUKDAR, Debasish Director 22 Nov 2022 14 Jun 2024
DENISON-PENDER, Jamie Alexander Director 12 Mar 2021 31 Dec 2022
VERMA, Rakesh, Dr Director 12 Mar 2021 30 Jun 2022

Control

NameNature of controlNotifiedCeased
Project Vision Bidco Limited Ownership Of Shares 75 To 100 Percent 18 Mar 2021
Project Vision Midco 2 Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2021

Accounts

Connections

Owned by

Project Vision Hedgeco Limited → Project Vision Bidco Limited → Project Vision Midco 2 Limited → Project Vision Midco 1 Limited → Project Vision Topco Limited → BDC Iii Gp LLP

Directors’ other companies

Companies at the same address

Data