# Project Venus Limited

## Details

- **Company number:** [15471017](https://find-and-update.company-information.service.gov.uk/company/15471017)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 2024
- **Registered office:** 15below Runway East, 50 New England St, Brighton, BN1 4AW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)



## 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 |




## Owned by

Project Venus Limited → [LDC Gp LLP](/company/SO303717) → [LDC (General Partner) Limited](/company/02495635) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [15below Holdings Limited](/company/11506032) (11506032)



## Directors' other companies

- [KEY, Nicholas Spencer](/person/7261971) - secretary at [15below Limited](/company/03945289)
- [KEY, Nicholas Spencer](/person/7261971) - director at [15below Holdings Limited](/company/11506032)
- [KEY, Nicholas Spencer](/person/7261971) - director at [15below Limited](/company/03945289)
- [KEY, Nicholas Spencer](/person/7261971) - director at [Airbot Technology Limited](/company/10479335)
- [PATEL, Aylesh Kumar](/person/6583036) - director at [Rdil 2021 Limited](/company/13540739)
- [SMITH-WATSON, Karen Mary](/person/5878490) - director at [15below Limited](/company/03945289)
- [SMITH-WATSON, Karen Mary](/person/5878490) - director at [Airbot Technology Limited](/company/10479335)
- [SMITH-WATSON, Karen Mary](/person/5878490) - director at [15below Holdings Limited](/company/11506032)



## Companies at the same address

- [15below Holdings Limited](/company/11506032) (11506032)
- [15below Limited](/company/03945289) (03945289)
- [Airbot Technology Limited](/company/10479335) (10479335)