Back to search

Project Vision Topco Limited

12984994

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL
Incorporated 29/10/2020

Previously known as

De Facto 2276 Limited · until 16/12/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Alan Douglas Payne

director · Since 15/12/2020

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Nicholas Huw Edwards

director · Since 19/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 21 other boards

Mr Michael David Towers

director · Since 30/09/2022

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 34

Also on 5 other boards

Dr Rakesh Verma

director · Since 22/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Mrs Deborah Allman

director · Since 19/04/2024

BUSINESS CONSULTANCY

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Jason Mckenna

director · Since 13/01/2025

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Mrs Rachael Anne Farmer

director · Since 28/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 17 other boards

Mrs Stephanie Jean Hall

director · Since 01/05/2026

BRITISH · ENGLAND · Age 56

Also on 1 other board

Alan Douglas Payne

director · Since 15/12/2020

British · United Kingdom · Age 57

Nicholas Huw Edwards

director · Since 19/01/2021

British · United Kingdom · Age 65

Michael David Towers

director · Since 30/09/2022

British · United Kingdom · Age 34

Rakesh Verma

director · Since 22/11/2022

British · England · Age 58

Deborah Allman

director · Since 19/04/2024

British · England · Age 53

Jason Mckenna

director · Since 13/01/2025

American · United States · Age 49

Rachael Anne Farmer

director · Since 28/02/2025

British · United Kingdom · Age 49

Stephanie Jean Hall

director · Since 01/05/2026

British · England · Age 56

Former

Travers Smith Secretaries Limited

corporate director · Resigned 15/12/2020

William John Yates

director · Resigned 15/12/2020

Jeannele Rhecy M'Bembath

director · Resigned 19/01/2021

Rakesh Verma

director · Resigned 30/06/2022

Stephen John Bonnard

director · Resigned 30/09/2022

Andrew Charles Gordon Mcmeeking

director · Resigned 03/06/2023

Paul Harney

director · Resigned 15/02/2024

Jamie Alexander Denison-Pender

director · Resigned 04/03/2024

Debasish Talukdar

director · Resigned 14/06/2024

Alekos Panayi

director · Resigned 31/12/2024

Stephen Padgett

director · Resigned 31/03/2025

Swati Kkatyal

director · Resigned 22/07/2026

Mrs Swati Kkatyal

director · Resigned 22/07/2026

Luke Christopher Paul Solon

director · Resigned 23/07/2026

Dr Luke Christopher Paul Solon

director · Resigned 23/07/2026

Persons with Significant Control

Bdc Iii Gp Llp

75–100% shares
75–100% votes
Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: Oc403750 · Companies House · Limited Liability Partnership

Notified 15/12/2020

Bridgepoint Advisers Ii Limited

Significant control

5, Marble Arch, London, W1H 7EJ

Reg: 06824647 · Companies House · Private Limited Company

Notified 15/12/2020

Former PSCs

Travers Smith Secretaries Limited

Ceased 15/12/2020

Change History

officer appointedALLMAN, Deborah
2026-08-12
officer appointedEDWARDS, Nicholas Huw
2026-08-12
officer appointedFARMER, Rachael Anne
2026-08-12
officer appointedHALL, Stephanie Jean
2026-08-12
officer appointedMCKENNA, Jason
2026-08-12
officer appointedPAYNE, Alan Douglas
2026-08-12
officer appointedTOWERS, Michael David
2026-08-12
officer appointedVERMA, Rakesh, Dr
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Cp House C/O Prescient Healthcare Group
2026-08-12

CP HOUSE C/O PRESCIENT HEALTHCARE GROUP

post townLondon
2026-08-12

LONDON