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Project Vision Hedgeco Limited

13262552

active
ltd
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, 97-107 Uxbridge Road, London, W5 5TL
Incorporated 12/03/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

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

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 2 Limited

75–100% votes
Appoint directors

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

Reg: 12985024 · Companies House · Private Limited Company

Notified 12/03/2021

Project Vision Bidco Limited

75–100% shares

Cp House C/O Prescient Healthcare Group, Uxbridge Road, London, W5 5TL

Reg: 12987820 · Companies House England And Wales · Private Limited Company

Notified 18/03/2021

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 15/04/2021Registered 22/04/2021Satisfied 13/01/2026

Change History

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