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Project Vision Bidco Limited

12987820

active
Private Limited Company
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, LONDON, W5 5TL
Incorporated 02/11/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

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 Midco 2 Limited

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

95, Wigmore Street, London, W1U 1FB

Reg: 12985024 · 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