Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Project Venus Midco 2 Limited
- Incorporated
- 26 August 2021 (5 years)
- Previously known as
- Footco 23 Limited (until 13 September 2021)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 401 The Record Hall16-16A Baldwin's GardensLondonEC1N 7RJ
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 31 July 2026
British
Born July 1981 (45)
Director · Appointed 31 July 2026
British
Born November 1988
Director · Appointed 19 June 2026
Dutch
Born December 1982 (43)
Officer history (8 former)
31 July 2026
31 July 2026
19 June 2026
19 June 2026
19 June 2026
13 January 2026
17 December 2025
4 December 2024
4 December 2024
4 December 2024
31 December 2023
31 December 2023
6 July 2022
22 September 2021
22 September 2021
22 September 2021
22 September 2021
13 September 2021
26 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13588321
Holdings 1
Companies where Project Venus Midco 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 September 2021
Ceased Fis Nominee Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Project Venus Topco Limited Owns 75–100% of shares
Project Venus Midco 1 Limited Owns 75–100% of shares
Project Venus Midco 2 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £400,000
- Cash
- £2,000
- Profit Before Tax
- £0
- Current Ratio
- 2.4x
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £102,739,167 |
| Debtors | £102,737,167 |
| Cash | £2,000 |
| Creditors (< 1 year) | £42,457,000 |
| Creditors (> 1 year) | £60,282,167 |
| Net Current Assets | £60,282,167 |
| Net Assets | £400,000 |
| Shareholder Funds | £400,000 |
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Memorandum and Articles of Association | — | ||
| 6 November 2026 | Resolutions | — | ||
| 24 August 2026 | Confirmation statement with updates | 11 August 2026 | ||
| 4 August 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a director |
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