Project Venus Limited
- Company number
- 15471017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH-WATSON, Karen Mary | Director | 28 Feb 2024 | |
| PATEL, Aylesh Kumar | Director | 28 Feb 2024 | |
| WACHMAN, Joshua | Director | 28 Feb 2024 | |
| WHEELER, Ian Charles | Director | 28 Feb 2024 | |
| KEY, Nicholas Spencer | Director | 7 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2024 | |
| Mr Nicholas Spencer Key | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2024 | 28 Feb 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Project Venus Limited → LDC Gp LLP → LDC (General Partner) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- 15below Holdings Limited (11506032)
Directors’ other companies
- KEY, Nicholas Spencer - Secretary at 15below Limited
- KEY, Nicholas Spencer - Director at 15below Holdings Limited
- KEY, Nicholas Spencer - Director at 15below Limited
- KEY, Nicholas Spencer - Director at Airbot Technology Limited
- PATEL, Aylesh Kumar - Director at Rdil 2021 Limited
- SMITH-WATSON, Karen Mary - Director at 15below Limited
- SMITH-WATSON, Karen Mary - Director at Airbot Technology Limited
- SMITH-WATSON, Karen Mary - Director at 15below Holdings Limited
Companies at the same address
- 15below Holdings Limited (11506032)