Project Vision Hedgeco Limited

13262552

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 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 48

Also on 17 other boards

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