Ownership resolves 39 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 3
- Sources
- 1
- UBO hops
- 39
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-08-26
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 401 The Record Hall, 16-16a Baldwin's Gardens, London, EC1N 7RJ, United Kingdom
PROJECT VENUS BIDCO LIMITED is a ltd registered in GB, incorporated 2021-08-26 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PROJECT VENUS BIDCO LIMITED
- PROJECT VENUS BIDCO LIMITED
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13587744
- Status
- active
- Type
- ltd
- Incorporated
- 2021-08-26
- Registered office
- 401 The Record Hall, 16-16a Baldwin's Gardens, London, EC1N 7RJ, United Kingdom
- SIC
- 64205
- FERREIRA, Mickaeldirector · French · appt 2026-07-31
- MERKS, Joost Adrianus Mariadirector · Dutch · appt 2026-06-19
- MICHAIL-CLENDINNEN, Theodoradirector · British · appt 2026-07-31
- SEATH, Josephdirector · British · appt 2026-07-31
- VAN TEUNENBROEK, Jurriaandirector · Dutch · appt 2026-07-31
- CANNON, Matthew(resigned)director · British · appt 2021-09-22
- FOLEY, Patrick Noel(resigned)director · British,Irish · appt 2023-12-31
- GAY, Robert Mackenzie(resigned)director · British · appt 2021-09-22
- HUGH, Nicholas Daniel(resigned)director · British · appt 2024-12-04
- JOHNSON, Anthony David(resigned)director · British · appt 2026-01-13
- KIRBY, David John(resigned)director · British · appt 2021-08-26
- NORTH, Alyn Rhys(resigned)director · British · appt 2022-07-06
- ■Project Venus Midco 2 Limited75–100% sharescorporate PSC · United Kingdom · since 2021-09-13 · trace owners →
- ■Fis Nominee Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-09-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-08
- FOOTCO 22 LIMITED
Directorship network
118 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.
- FIS NOMINEE LIMITEDbeneficial owner
- PROJECT VENUS MIDCO 1 LIMITEDbeneficial owner
- PROJECT VENUS MIDCO 1 LIMITEDbeneficial owner
- FIS NOMINEE LIMITEDbeneficial owner
- PROJECT VENUS MIDCO 2 LIMITEDbeneficial owner
- TOPCO 5678 LIMITEDbeneficial owner
- SYCURIO MIDCO 2 LIMITEDbeneficial owner
- TOPCO 8787 LIMITEDbeneficial owner
- PROJECT VENUS TOPCO LIMITEDbeneficial owner
- VISUALSOFT HOLDINGS 1 LIMITEDbeneficial owner
- FOOTCO 37 LIMITEDbeneficial owner
- PROJECT EXCALIBUR TOPCO LIMITEDbeneficial owner
- PROJECT FALCON TOPCO LIMITEDbeneficial owner
- FORTE TOPCO LIMITEDbeneficial owner
- GIACOM (CLOUD) TOPCO LIMITEDbeneficial owner
- FIS3 TOPCO LIMITEDbeneficial owner
- CIRCLE MIDCO 1 LIMITEDbeneficial owner
- PROJECT ARIA MIDCO 1 LIMITEDbeneficial owner
- CIRCLE TOPCO LIMITEDbeneficial owner
- MATRIX 2021 TOPCO LIMITEDbeneficial owner
- JENSTEN HOLDINGS LIMITEDbeneficial owner
- BRAIN LABS TOPCO LIMITEDbeneficial owner
- PROJECT ARIA BIDCO LIMITEDbeneficial owner
- PROJECT VENUS MIDCO 1 LIMITEDbeneficial owner
- PROJECT ARIA TOPCO LIMITEDbeneficial owner
- RAPTOR MIDCO 1 LIMITEDbeneficial owner
- SYCURIO MIDCO 1 LIMITEDbeneficial owner
- EXCLAIMER GROUP LIMITEDbeneficial owner
- Livingbridge Enterprise Gp Llpbeneficial owner
- RAPTOR TOPCO LIMITEDbeneficial owner
- DAVIES GLOBAL (CTL) LIMITEDbeneficial owner
- PROJECT KESTREL TOPCO LIMITEDbeneficial owner
- RAPTOR MIDCO 2 LIMITEDbeneficial owner
- BAISLEY MIDCO 2 LIMITEDbeneficial owner
- MATRIX 2021 HOLDINGS LIMITEDbeneficial owner
- PERTH TOPCO LIMITEDbeneficial owner
- RAPTOR BIDCO LIMITEDbeneficial owner
- PROJECT ARIA MIDCO 2 LIMITEDbeneficial owner
- LIVINGBRIDGE 6 GLOBAL LPbeneficial owner
- LIVINGBRIDGE ENTERPRISE 4 GLOBAL LPbeneficial owner
- PROJECT CERES TOPCO LIMITEDbeneficial owner
- MOCO TOPCO LIMITEDbeneficial owner
- LIVINGBRIDGE ENTERPRISE 3 GLOBAL LPbeneficial owner
- HOLT HOLDCO LIMITEDbeneficial owner
- SYCURIO MIDCO 3 LIMITEDbeneficial owner
- RICHMOND TOPCO LIMITEDbeneficial owner
- PROJECT RIO TOPCO LIMITEDbeneficial owner
- LIVINGBRIDGE 7 GLOBAL LPbeneficial owner
- BAISLEY TOPCO LIMITEDbeneficial owner
- VISUALSOFT HOLDINGS 1 LIMITEDbeneficial owner
- PROJECT ARIA MIDCO 1 LIMITEDbeneficial owner
- EXCLAIMER GROUP LIMITEDbeneficial owner
- FOOTCO 37 LIMITEDbeneficial owner
- PROJECT CERES TOPCO LIMITEDbeneficial owner
- PROJECT FALCON TOPCO LIMITEDbeneficial owner
- PROJECT PT TOPCO LIMITEDbeneficial owner
- BAISLEY TOPCO LIMITEDbeneficial owner
- MOCO TOPCO LIMITEDbeneficial owner
- JENSTEN HOLDINGS LIMITEDbeneficial owner
- PROJECT KESTREL TOPCO LIMITEDbeneficial owner
- GIACOM (CLOUD) TOPCO LIMITEDbeneficial owner
- CIRCLE MIDCO 1 LIMITEDbeneficial owner
- RAPTOR TOPCO LIMITEDbeneficial owner
- LIVINGBRIDGE ENTERPRISE 4 GLOBAL LPbeneficial owner
- PROJECT EXCALIBUR TOPCO LIMITEDbeneficial owner
- PROJECT RIO TOPCO LIMITEDbeneficial owner
- TOPCO 5678 LIMITEDbeneficial owner
- FLUIDONE TOPCO LIMITEDbeneficial owner
- PROJECT VENUS MIDCO 1 LIMITEDbeneficial owner
- PROJECT ARIA TOPCO LIMITEDbeneficial owner
- PROJECT VENUS MIDCO 2 LIMITEDbeneficial owner
- RAPTOR MIDCO 2 LIMITEDbeneficial owner
- DAVIES GLOBAL (CTL) LIMITEDbeneficial owner
- CIRCLE TOPCO LIMITEDbeneficial owner
- LIVINGBRIDGE 7 GLOBAL LPbeneficial owner
- Livingbridge Enterprise Gp Llpbeneficial owner
- FIS3 TOPCO LIMITEDbeneficial owner
- RAPTOR BIDCO LIMITEDbeneficial owner
- DAVIES GLOBAL (CTL) LIMITEDbeneficial owner
- PERTH TOPCO LIMITEDbeneficial owner
- MATRIX 2021 HOLDINGS LIMITEDbeneficial owner
- BRAIN LABS TOPCO LIMITEDbeneficial owner
- LB NAMECO 1 LIMITEDbeneficial owner
- TEAL TOPCO LIMITEDbeneficial owner
- WE LOVE HOLIDAYS GROUP PLCbeneficial owner
- LIVINGBRIDGE 6 GLOBAL LPbeneficial owner
- SYCURIO MIDCO 3 LIMITEDbeneficial owner
- Project Javelin Topco Limitedbeneficial owner
- TOPCO 8787 LIMITEDbeneficial owner
- LIVINGBRIDGE ENTERPRISE 3 GLOBAL LPbeneficial owner
- HOLT HOLDCO LIMITEDbeneficial owner
- LIVINGBRIDGE EP LLPbeneficial owner
- SYCURIO MIDCO 2 LIMITEDbeneficial owner
- RAPTOR MIDCO 1 LIMITEDbeneficial owner
- SYCURIO MIDCO 1 LIMITEDbeneficial owner
- Footco 3 Limitedbeneficial owner
- PROJECT ARIA MIDCO 2 LIMITEDbeneficial owner
- PROJECT ARIA BIDCO LIMITEDbeneficial owner
- RICHMOND TOPCO LIMITEDbeneficial owner
- FORTE TOPCO LIMITEDbeneficial owner
- BAISLEY MIDCO LIMITEDbeneficial owner
- PROJECT VENUS TOPCO LIMITEDbeneficial owner
- BAISLEY MIDCO 2 LIMITEDbeneficial owner
- MATRIX 2021 TOPCO LIMITEDbeneficial owner
- Matthew Cannonbeneficial owner
- Robert Gaybeneficial owner
- Matthew Cannonbeneficial owner
- Matthew Cannonbeneficial owner
- Robert Gaybeneficial owner
- PROVOKE LONDON LIMITEDbeneficial owner
- Matthew Cannonbeneficial owner
- PROVOKE LONDON LIMITEDbeneficial owner
- Matthew Cannonbeneficial owner
- Robert Gaybeneficial owner
- Matthew Cannonbeneficial owner
- Robert Gaybeneficial owner
- Matthew Cannonbeneficial owner
- Robert Gaybeneficial owner