Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Project Vision Topco Limited
- Incorporated
- 29 October 2020 (6 years)
- Previously known as
- DE Facto 2276 Limited (until 16 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Jason Mckenna
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Cp House C/o Prescient Healthcare Group97-107 Uxbridge RoadLondonW5 5TL
Officers 8 active
Officer details are public data from the Companies House register.
British
Born July 1970 (56)
Director · Appointed 28 February 2025
British
Born September 1977 (49)
Mckenna, Jason
Director · Appointed 13 January 2025
American
Born February 1977 (49)
Director · Appointed 19 April 2024
Also at House Introductions Limited · more companies
British
Born May 1973 (53)
Director · Appointed 22 November 2022
British
Born November 1967
Director · Appointed 30 September 2022
Also at Hazel II Topco Limited · more companies
British
Born July 1992 (34)
Director · Appointed 19 January 2021
British
Born June 1961 (65)
Director · Appointed 15 December 2020
British
Born October 1968 (58)
Officer history (13 former)
23 July 2026
22 July 2026
Resigned Kkatyal, Swati as Director
1 May 2026
31 March 2025
28 February 2025
13 January 2025
Appointed Mckenna, Jason as Director
31 December 2024
14 June 2024
14 June 2024
19 April 2024
19 April 2024
4 March 2024
15 February 2024
Resigned Harney, Paul as Director
3 June 2023
Appointed Harney, Paul as Director
3 June 2023
Appointed Kkatyal, Swati as Director
3 June 2023
22 November 2022
22 November 2022
30 September 2022
30 September 2022
30 June 2022
17 December 2021
19 January 2021
19 January 2021
19 January 2021
19 January 2021
19 January 2021
15 December 2020
15 December 2020
15 December 2020
15 December 2020
15 December 2020
29 October 2020
29 October 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc403750
Corporate entity · Notified 15 December 2020
Has significant influence or control
Private Limited Company
Reg. no. 06824647
Holdings 1
Companies where Project Vision Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 December 2020
Ceased Travers Smith Secretaries Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Change of share class name or designation | |||
| 21 October 2026 | Particulars of variation of rights attached to shares | |||
| 21 October 2026 | Resolutions |
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