Project Venus Midco 1 Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedProject Venus Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-13 · No cessation recorded
Source record 158572880Show 1 ceased record
Fis Nominee Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-26 · Ceased 2021-09-13
Source record 162269081People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
AJ
Anthony JohnsonResigned director
Resigned 2026-01-13
NH
Nicholas HughResigned director
Resigned 2024-12-04 · 1 yr · Ceo
PF
Patrick FoleyResigned director
Resigned 2023-12-31 · 1 yr · Cfo
AN
Alyn NorthResigned director
Resigned 2022-07-06 · 1 yr · Chief Financial Officer
MC
Matthew CannonResigned director
Resigned 2021-09-22 · 3 yrs · Director
RG
Robert GayResigned director
Resigned 2021-09-22 · 3 yrs · Director
MT
Mark TurnerResigned director
Resigned 2021-09-13 · Investor
DK
David KirbyResigned director
Resigned 2021-08-26 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active