LIVE · CORPUS
The finding
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 25
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-10-29
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom
Low
Risk
PROJECT VISION MIDCO 1 LIMITED is a ltd registered in GB, incorporated 2020-10-29 (active).
/03
Ownership & control
Owners / controllers
- PROJECT VISION MIDCO 1 LIMITED
Holdings / subsidiaries
- PROJECT VISION MIDCO 1 LIMITED
Walk the full UBO chain
25 hops lockedStandard
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12985016
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-29
- Registered office
- Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom
- SIC
- 70100
Officers · 3 active
- EDWARDS, Nicholas Huwdirector · British · appt 2024-06-14
- FARMER, Rachael Annedirector · British · appt 2025-02-28
- MCKENNA, Jasondirector · American · appt 2025-01-13
- BONNARD, Stephen John(resigned)director · British · appt 2020-12-15
- DENISON-PENDER, Jamie Alexander(resigned)director · British · appt 2021-01-19
- M'BEMBATH, Jeannele Rhecy(resigned)director · British · appt 2020-12-15
- PADGETT, Stephen(resigned)director · British · appt 2024-06-14
- PANAYI, Alekos(resigned)director · British · appt 2021-12-17
- PAYNE, Alan Douglas(resigned)director · British · appt 2020-12-15
- TALUKDAR, Debasish(resigned)director · British · appt 2022-11-22
- VERMA, Rakesh, Dr(resigned)director · British · appt 2021-01-19
- YATES, William John(resigned)director · British · appt 2020-10-29
Beneficial owners · PSC · 1 current
- ■Project Vision Topco Limited75–100% sharescorporate PSC · England · since 2020-12-15 · trace owners →
- ■Travers Smith Secretaries Limited75–100% sharescorporate PSC · England · ceased 2020-12-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-11
FORMERLY KNOWN AS
- DE FACTO 2277 LIMITED
/07
Directorship network
164 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TRAVERS SMITH SECRETARIES LIMITED
- HOOD TOPCO LIMITEDbeneficial owner
- CRUISE.CO GROUP LIMITEDbeneficial owner
- AUCTION TECHNOLOGY GROUP PLCbeneficial owner
- TC BIDCO LIMITEDbeneficial owner
- GIACOM TOPCO LIMITEDbeneficial owner
- FENCE MIDCO LIMITEDbeneficial owner
- DVORAK MIDCO 2 LIMITEDbeneficial owner
- DVORAK TOPCO LIMITEDbeneficial owner
- SAXON MIDCO LIMITEDbeneficial owner
- AVA GLOBAL LOGISTICS LIMITEDbeneficial owner
- FORTHGLADE PET FOOD MIDCO LIMITEDbeneficial owner
- GIACOM BIDCO LIMITEDbeneficial owner
- AZZURRI CENTRAL LIMITEDbeneficial owner
- INCLUSION LABS LIMITEDbeneficial owner
- FENCE HOLDCO LIMITEDbeneficial owner
- HOOD PIKCO LIMITEDbeneficial owner
- TTG MIDCO 3 LIMITEDbeneficial owner
- ASK & ZIZZI RESTAURANTS LIMITEDbeneficial owner
- FENCE BIDCO LIMITEDbeneficial owner
- FORTHGLADE PET FOOD HOLDCO LIMITEDbeneficial owner
- HOOD BIDCO LIMITEDbeneficial owner
- ANS PIKCO 2 LIMITEDbeneficial owner
- BUTTERFLY 21 MIDCO LIMITEDbeneficial owner
- BUTTERFLY 21 BIDCO LIMITEDbeneficial owner
- POINT TOPCO LIMITEDbeneficial owner
- EMPEROR UK TOPCO LIMITEDbeneficial owner
- ZIZZI RESTAURANTS LIMITEDbeneficial owner
- HOOD MIDCO LIMITEDbeneficial owner
- PROJECT VISION BIDCO LIMITEDbeneficial owner
- CIFF INVESTMENTS II LTDbeneficial owner
- DVORAK BIDCO LIMITEDbeneficial owner
- GIACOM PIKCO LIMITEDbeneficial owner
- CENKOS FINNCAP GROUP LIMITEDbeneficial owner
- ANS PIKCO 1 LIMITEDbeneficial owner
- POINT MIDCO LIMITEDbeneficial owner
- GIACOM MIDCO 2 LIMITEDbeneficial owner
- POINT BIDCO LIMITEDbeneficial owner
- CIEL LAYSTALL LIMITEDbeneficial owner
- TTG TOPCO LIMITEDbeneficial owner
- Hka Global Holdings Limitedbeneficial owner
- BOURN HALL INVESTMENTS LIMITEDbeneficial owner
- GIACOM HOLDCO LIMITEDbeneficial owner
- Apollo Global Management, Inc.beneficial owner
- S4 CAPITAL BRL FINANCE LIMITEDbeneficial owner
- TTG MIDCO 2 LIMITEDbeneficial owner
- NEST INVEST LIMITEDbeneficial owner
- KANSAS TOPCO LIMITEDbeneficial owner
- OUPM LIMITEDbeneficial owner
- SAXON TOPCO LIMITEDbeneficial owner
- POINT HOLDCO LIMITEDbeneficial owner
- DASH ACQUISITIONS LIMITEDbeneficial owner
- ASK ITALIAN RESTAURANTS LIMITEDbeneficial owner
- GIACOM MIDCO 1 LIMITEDbeneficial owner
- BYTES TECHNOLOGY HOLDCO LIMITEDbeneficial owner
- CAVENDISH FINANCIAL LIMITEDbeneficial owner
- BOURN HALL HOLDINGS LIMITEDbeneficial owner
- KANSAS MIDCO LIMITEDbeneficial owner
- SAXON BIDCO LIMITEDbeneficial owner
- SAXON FINCO LIMITEDbeneficial owner
- TTG MIDCO 1 LIMITEDbeneficial owner
- PROJECT VISION TOPCO LIMITEDbeneficial owner
- PASSIV UK LIMITEDbeneficial owner
- TRAVERS SMITH EMPLOYMENT LIMITEDbeneficial owner
- EASTDIL SECURED INTERNATIONAL LTD.beneficial owner
- DVORAK MIDCO 1 LIMITEDbeneficial owner
- BUTTERFLY 21 TOPCO LIMITEDbeneficial owner
- KANSAS BIDCO LIMITEDbeneficial owner
- BAIN CAPITAL (UK) LIMITEDbeneficial owner
- NOMURA REAL ESTATE UK LIMITEDbeneficial owner
- HOOD BIDCO LIMITEDbeneficial owner
- POINT TOPCO LIMITEDbeneficial owner
- GIACOM PIKCO LIMITEDbeneficial owner
- TRAVERS SMITH LLPbeneficial owner
- GIACOM TOPCO LIMITEDbeneficial owner
- BUTTERFLY 21 BIDCO LIMITEDbeneficial owner
- ANS PIKCO 2 LIMITEDbeneficial owner
- BUTTERFLY 21 MIDCO LIMITEDbeneficial owner
- POD RESTAURANTS LIMITEDbeneficial owner
- SAXON TOPCO LIMITEDbeneficial owner
- KANSAS TOPCO LIMITEDbeneficial owner
- FORTHGLADE PET FOOD TOPCO LIMITEDbeneficial owner
- DVORAK MIDCO 1 LIMITEDbeneficial owner
- EASTDIL SECURED INTERNATIONAL LTD.beneficial owner
- BYTES TECHNOLOGY HOLDCO LIMITEDbeneficial owner
- DVORAK BIDCO LIMITEDbeneficial owner
- OUPM LIMITEDbeneficial owner
- BAIN CAPITAL (UK) LIMITEDbeneficial owner
- S4 CAPITAL BRL FINANCE LIMITEDbeneficial owner
- Myd Midco 2 Limitedbeneficial owner
- HOOD MIDCO LIMITEDbeneficial owner
- KANSAS BIDCO LIMITEDbeneficial owner
- AUCTION TECHNOLOGY GROUP PLCbeneficial owner
- ANS PIKCO 1 LIMITEDbeneficial owner
- PROJECT VISION TOPCO LIMITEDbeneficial owner
- PROJECT VISION MIDCO 2 LIMITEDbeneficial owner
- POINT MIDCO LIMITEDbeneficial owner
- BUTTERFLY 21 TOPCO LIMITEDbeneficial owner
- GIACOM BIDCO LIMITEDbeneficial owner
- GIACOM MIDCO 1 LIMITEDbeneficial owner
- Hka Global Holdings Limitedbeneficial owner
- NEST INVEST LIMITEDbeneficial owner
- ACP LENDING 2 LIMITEDbeneficial owner
- GIACOM MIDCO 2 LIMITEDbeneficial owner
- ZIZZI RESTAURANTS LIMITEDbeneficial owner
- PROJECT VISION BIDCO LIMITEDbeneficial owner
- CRUISE.CO GROUP LIMITEDbeneficial owner
- FORTHGLADE PET FOOD BIDCO LIMITEDbeneficial owner
- FORTHGLADE PET FOOD MIDCO LIMITEDbeneficial owner
- TTG MIDCO 3 LIMITEDbeneficial owner
- AZZURRI CENTRAL LIMITEDbeneficial owner
- SAXON BIDCO LIMITEDbeneficial owner
- INCLUSION LABS LIMITEDbeneficial owner
- BOURN HALL INVESTMENTS LIMITEDbeneficial owner
- TTG MIDCO 2 LIMITEDbeneficial owner
- KANSAS MIDCO LIMITEDbeneficial owner
- FENCE TOPCO LIMITEDbeneficial owner
- Apollo Global Management, Inc.beneficial owner
- CIFF INVESTMENTS II LTDbeneficial owner
- ASK ITALIAN RESTAURANTS LIMITEDbeneficial owner
- CIEL LAYSTALL LIMITEDbeneficial owner
- POINT HOLDCO LIMITEDbeneficial owner
- DASH ACQUISITIONS LIMITEDbeneficial owner
- SAXON FINCO LIMITEDbeneficial owner
- TTG MIDCO 1 LIMITEDbeneficial owner
- BOURN HALL HOLDINGS LIMITEDbeneficial owner
- AVA GLOBAL LOGISTICS LIMITEDbeneficial owner
- TTG TOPCO LIMITEDbeneficial owner
- DVORAK TOPCO LIMITEDbeneficial owner
- LOFTWARE UK LIMITEDbeneficial owner
- TRAVERS SMITH EMPLOYMENT LIMITEDbeneficial owner
- TRAVERS SMITH LIFEBOAT TRUSTEE COMPANY LIMITEDbeneficial owner
- DE FACTO 2375 LIMITEDbeneficial owner
- DE FACTO 2376 LIMITEDbeneficial owner
- DE FACTO 2378 LIMITEDbeneficial owner
- DE FACTO 2377 LIMITEDbeneficial owner
- Myd Midco 1 Limitedbeneficial owner
- HOOD PIKCO LIMITEDbeneficial owner
- CENKOS FINNCAP GROUP LIMITEDbeneficial owner
- SAXON MIDCO LIMITEDbeneficial owner
- ASK & ZIZZI RESTAURANTS LIMITEDbeneficial owner
- EMPEROR UK TOPCO LIMITEDbeneficial owner
- FENCE BIDCO LIMITEDbeneficial owner
- FENCE MIDCO LIMITEDbeneficial owner
- COCO DI MAMA LIMITEDbeneficial owner
- TC BIDCO LIMITEDbeneficial owner
- POINT BIDCO LIMITEDbeneficial owner
- HOOD TOPCO LIMITEDbeneficial owner
- De Facto 2245 Limitedbeneficial owner
- GIACOM HOLDCO LIMITEDbeneficial owner
- PASSIV UK LIMITEDbeneficial owner
- FORTHGLADE PET FOOD HOLDCO LIMITEDbeneficial owner
- DVORAK MIDCO 2 LIMITEDbeneficial owner
- CAVENDISH FINANCIAL LIMITEDbeneficial owner
- FENCE HOLDCO LIMITEDbeneficial owner
PROJECT VISION MIDCO 2 LIMITED
- PROJECT VISION HEDGECO LIMITEDbeneficial owner
- PROJECT VISION BIDCO LIMITEDbeneficial owner
- PROJECT VISION HEDGECO LIMITEDbeneficial owner
- TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner
- PROJECT VISION BIDCO LIMITEDbeneficial owner
PROJECT VISION TOPCO LIMITED
- BRIDGEPOINT ADVISERS II LIMITEDbeneficial owner
- TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner
- BRIDGEPOINT ADVISERS II LIMITEDbeneficial owner
- TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner
- BDC III GP LLPbeneficial owner