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Project Vision Midco 2 Limited

12985024

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

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

Previously known as

De Facto 2278 Limited · until 16/12/2020

Compliance

Last accounts

31/12/2025

full

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 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 49

Also on 17 other boards

Nicholas Huw Edwards

director · Since 14/06/2024

British · United Kingdom · Age 65

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

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

Stephen John Bonnard

director · Resigned 19/01/2021

Alan Douglas Payne

director · Resigned 19/01/2021

Rakesh Verma

director · Resigned 30/06/2022

Jamie Alexander Denison-Pender

director · Resigned 31/12/2022

Debasish Talukdar

director · Resigned 14/06/2024

Alekos Panayi

director · Resigned 31/12/2024

Stephen Padgett

director · Resigned 31/03/2025

Persons with Significant Control

Project Vision Midco 1 Limited

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

95, Wigmore Street, London, W1U 1FB

Reg: 12985016 · Companies House · Private Limited Company

Notified 15/12/2020

Former PSCs

Travers Smith Secretaries Limited

Ceased 15/12/2020

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�)

Created 07/01/2026Registered 12/01/2026
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 15/01/2021Registered 18/01/2021Satisfied 13/01/2026

Change History

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

officer appointedEDWARDS, Nicholas Huw
2026-08-12
officer appointedFARMER, Rachael Anne
2026-08-12
officer appointedMCKENNA, Jason
2026-08-12