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 Midco 2 Limited
- Incorporated
- 29 October 2020 (6 years)
- Previously known as
- DE Facto 2278 Limited (until 16 December 2020)
- Industry
- Activities of head offices (70100)
- Directors
- Jason Mckenna
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cp House C/o Prescient Healthcare Group97-107 Uxbridge RoadLondonW5 5TL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
British
Born September 1977 (49)
Mckenna, Jason
Director · Appointed 13 January 2025
American
Born February 1977 (49)
Director · Appointed 14 June 2024
British
Born June 1961 (65)
Officer history (10 former)
31 March 2025
28 February 2025
13 January 2025
Appointed Mckenna, Jason as Director
31 December 2024
14 June 2024
14 June 2024
14 June 2024
31 December 2022
22 November 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 1 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
Private Limited Company
Reg. no. 12985016
Holdings 2
Companies where Project Vision Midco 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
15 December 2020
Ceased Travers Smith Secretaries Limited — Owns 75–100% of shares
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 13 January 2026 | Satisfaction of a charge in full | |||
| 12 January 2026 | Registration of a charge | |||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 13 May 2025 | Full accounts | 31 December 2024 |
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