Project Vision Midco 1 Limited

12985016

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

full

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 Nicholas Huw Edwards

director · Since 14/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 21 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 48

Also on 17 other boards

Persons with Significant Control

Project Vision Topco Limited

75–100% shares

75–100% votes

Appoint directors

95, Wigmore Street, London, W1U 1FB

Reg: 12984994 · Companies House · Private Limited Company

Notified 15/12/2020

Former PSCs

Travers Smith Secretaries Limited

Ceased 15/12/2020