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Project Venus Limited
15471017
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB
Incorporated 07/02/2024
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Nicholas Spencer Key
director · Since 07/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Mr Ian Charles Wheeler
director · Since 28/02/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Mr Aylesh Kumar Patel
director · Since 28/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Persons with Significant Control
Ldc Gp Llp
25–50% shares
25–50% votes
Reg: So303717 · Companies House, Scotland · Corporate
Notified 28/02/2024
Former PSCs
Mr Nicholas Spencer Key
Ceased 28/02/2024
Charges2 outstanding
Charge
outstanding
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 28/02/2024Registered 04/03/2024
Charge
outstanding
HSBC UK BANK PLC
Created 28/02/2024Registered 01/03/2024
Change History
status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → Lyndean House
2026-08-12LYNDEAN HOUSE
post town → Brighton
2026-08-12BRIGHTON
officer appointed → KEY, Nicholas Spencer
2026-08-12officer appointed → PATEL, Aylesh Kumar
2026-08-12officer appointed → SMITH-WATSON, Karen Mary
2026-08-12officer appointed → WACHMAN, Joshua
2026-08-12officer appointed → WHEELER, Ian Charles
2026-08-12