Project Vision Hedgeco Limited

Active13262552 Private limited company
Incorporated
12 March 2021 (5 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Cp House C/o Prescient Healthcare Group
97-107 Uxbridge Road
London
W5 5TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
0
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 (5 former)
31 March 2025
Resigned Padgett, Stephen as Director
28 February 2025
Appointed Farmer, Rachael Anne as Director
13 January 2025
Appointed Mckenna, Jason as Director
31 December 2024
Resigned Panayi, Alekos as Director
14 June 2024
Resigned Talukdar, Debasish as Director
14 June 2024
Appointed Padgett, Stephen as Director
14 June 2024
Appointed Edwards, Nicholas Huw as Director
31 December 2022
Resigned Denison-Pender, Jamie Alexander as Director
22 November 2022
Appointed Talukdar, Debasish as Director
30 June 2022
Resigned Verma, Rakesh, Dr as Director
31 December 2021
Appointed Panayi, Alekos as Director
12 March 2021
Appointed Verma, Rakesh, Dr as Director
12 March 2021
Appointed Denison-Pender, Jamie Alexander as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 March 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 12987820
Corporate entity · Notified 12 March 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12985024

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Project Vision Midco 1 Limited Owns 75–100% of shares
Project Vision Midco 2 Limited Owns 75–100% of shares
Project Vision Bidco Limited Owns 75–100% of shares
Project Vision Hedgeco Limited This company Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025

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