OpenCompanies

Project Venus Bidco Limited

Company number
13587744
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2021
Nature of business
Activities of financial services holding companies
Corporate group
Media Scale Capital Limited (6 companies)

Registered office

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

Previous names

  • Footco 22 Limited (until 13 Sep 2021)

Officers

NameRoleAppointedResigned
MICHAIL-CLENDINNEN, Theodora Director 31 Jul 2026
VAN TEUNENBROEK, Jurriaan Director 31 Jul 2026
SEATH, Joseph Director 31 Jul 2026
FERREIRA, Mickael Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Fis Nominee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Aug 2021 13 Sep 2021
Project Venus Midco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£23,577,131 £3,200 0

Connections

Owned by

Project Venus Bidco Limited → Project Venus Midco 2 LimitedProject Venus Midco 1 LimitedProject Venus Topco LimitedMedia Scale Capital Limited

Controls

Directors’ other companies

Companies at the same address

Data