OpenCompanies

Project Venus Topco Limited

Company number
13588236
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 25 Limited (until 13 Sep 2021)

Officers

NameRoleAppointedResigned
VAN TEUNENBROEK, Jurriaan Director 31 Jul 2026
MICHAIL-CLENDINNEN, Theodora 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 16 Sep 2021
Robert Gay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Sep 2021 19 Jun 2026
Mr Matthew Cannon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Sep 2021 19 Jun 2026
Livingbridge 7 Global Lp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Sep 2021 19 Jun 2026
Media Scale Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£115,233,640 £7,305,170 0

Connections

Owned by

Project Venus Topco Limited → Media Scale Capital Limited

Controls

Directors’ other companies

Companies at the same address

Data