Company information:
Project Vision Topco Limited (No: 12984994)
Address: CP HOUSE C/O PRESCIENT HEALTHCARE GROUP, 97-107 UXBRIDGE ROAD, LONDON, W5 5TL, UNITED KINGDOM
Status: Active
Incorporated: 29-Oct-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: DEBORAH ALLMAN ( DOB: May-1973 From: Apr-2024 )
Current Director: SWATI KKATYAL ( DOB: Nov-1983 From: Jun-2023 )
Current Director: ALEKOS PANAYI ( DOB: Mar-1969 From: Dec-2021 )
Current Director: LUKE CHRISTOPHER PAUL SOLON ( DOB: Apr-1978 From: Apr-2024 )
Current Director: DEBASISH TALUKDAR ( DOB: Jul-1979 From: Nov-2022 )
Current Director: MICHAEL DAVID TOWERS ( DOB: Jul-1992 From: Sep-2022 )
Current Director: RAKESH VERMA ( DOB: Nov-1967 From: Nov-2022 )
Resigned Director: STEPHEN JOHN BONNARD ( DOB: Feb-1976 From: Dec-2020 To: Sep-2022 )
Resigned Director: JAMIE ALEXANDER DENISON-PENDER ( DOB: Jun-1973 From: Jan-2021 To: Mar-2024 )
Resigned Director: PAUL HARNEY ( DOB: May-1969 From: Jun-2023 To: Feb-2024 )
Resigned Director: ANDREW CHARLES GORDON MCMEEKING ( DOB: Nov-1971 From: Jan-2021 To: Jun-2023 )
Resigned Director: RAKESH VERMA ( DOB: Nov-1967 From: Jan-2021 To: Jun-2022 )
Persons of Significant Control:
Travers Smith Secretaries Limited, London, EC1A 2AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-29, Ceased: 2020-12-15)
Bridgepoint Advisers Ii Limited, 5 Marble Arch, London, W1H 7EJ, England: Has significant influence or control (Notified: 2020-12-15)
Bdc Iii Gp Llp, 5 Marble Arch, London, W1H 7EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-15)