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Project Vision Topco Limited

12984994

active
Private Limited Company
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, LONDON, W5 5TL
Incorporated 29/10/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

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 33

Also on 5 other boards

Dr Rakesh Verma

director · Since 22/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Mrs Swati Kkatyal

director · Since 03/06/2023

DIRECTOR

INDIAN · INDIA · Age 42

Mrs Deborah Allman

director · Since 19/04/2024

BUSINESS CONSULTANCY

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Dr Luke Christopher Paul Solon

director · Since 19/04/2024

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 48

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 48

Also on 17 other boards

Mrs Stephanie Jean Hall

director · Since 01/05/2026

BRITISH · ENGLAND · Age 55

Also on 1 other board

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