Project Vision Bidco Limited
12987820
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 14/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 21 other boards
director · Since 28/02/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 17 other boards
Former
corporate director · Resigned 15/12/2020
director · Resigned 15/12/2020
director · Resigned 19/01/2021
director · Resigned 19/01/2021
director · Resigned 19/01/2021
director · Resigned 30/06/2022
director · Resigned 31/12/2022
director · Resigned 14/06/2024
director · Resigned 31/12/2024
director · Resigned 31/03/2025
Persons with Significant Control
Project Vision Midco 2 Limited
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
KROLL TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�)
LUCID TRUSTEE SERVICES LIMITED
Change History
Active
Private Limited Company
CP HOUSE C/O PRESCIENT HEALTHCARE GROUP
LONDON