Project Venus Limited
15471017
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 07/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
director · Since 28/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 2 other boards
director · Since 28/02/2024
GROUP CFO
IRISH · ENGLAND · Age 55
Also on 4 other boards
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
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
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC
Change History
Active
Private Limited Company
LYNDEAN HOUSE
BRIGHTON