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Project Venus Limited
15471017
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
LYNDEAN HOUSE, BRIGHTON, BN1 3XB
Incorporated 07/02/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Nicholas Spencer Key
director · Since 07/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
Mr Aylesh Kumar Patel
director · Since 28/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 2 other boards
Ms Karen Mary Smith-Watson
director · Since 28/02/2024
GROUP CFO
IRISH · ENGLAND · Age 54
Also on 4 other boards
Mr Ian Charles Wheeler
director · Since 28/02/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 3 other boards
Persons with Significant Control
Ldc Gp Llp
25–50% shares
25–50% votes
50, Lothian Road, Edinburgh, EH3 9WJ
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