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PROJECT VENUS TOPCO LIMITED

Company number 13588236

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Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Matthew Cannon Active

Correspondence address
5th Floor, 20 Farringdon St, London, United Kingdom, EC4A 4AB
Notified on
22 September 2021
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Robert Gay Active

Correspondence address
5th Floor, 20 Farringdon St, London, United Kingdom, EC4A 4AB
Notified on
22 September 2021
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Livingbridge 7 Global Lp Active

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Notified on
16 September 2021
Governing law
Legal form
Place registered
Companies House
Registration number
Sl034568
Incorporated in
Scotland
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Fis Nominee Limited Ceased

Correspondence address
100 Wood Street, London, United Kingdom, EC2V 7AN
Notified on
26 August 2021
Ceased on
16 September 2021
Governing law
Legal form
Place registered
Companies House
Registration number
03630494
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors