PROJECT VISION TOPCO LIMITED

active Company number 12984994

Private Limited by Shares · Incorporated on 29th Oct 2020

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SIC code: 70100
Registered office: London, W5 5TL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PROJECT VISION TOPCO LIMITED is a private limited by shares company based in London. It was incorporated on 29th Oct 2020 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

48 Companies at address View all 78 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in W5 5TL £22,900,000 as of 4th Mar 2019 View postcode page

Average price (all time) £22,900,000

Average price (since 2016) £22,900,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Deborah Allman	Director	19th Apr 2024		British	View profile
Nicholas Edwards	Director	19th Jan 2021		British	View profile
Rachael Farmer	Director	28th Feb 2025		British	View profile
Stephanie Hall	Director	1st May 2026		British	View profile
Jason McKenna	Director	13th Jan 2025	This company	American	View profile
Alan Payne	Director	15th Dec 2020		British	View profile
Michael Towers	Director	30th Sep 2022		British	View profile
Rakesh Verma	Director	22nd Nov 2022	This company	British	View profile
Bdc Iii Gp Llp	Corporate PSC	15th Dec 2020	—	—	View profile
Bridgepoint Advisers Ii Limited	Corporate PSC	15th Dec 2020	—	—	View profile
Travers Smith Secretaries Limited (ceased)	Corporate PSC	29th Oct 2020	—	—	View profile

Other companies at this address

View all 47

Company	Number	Incorporated	Status
OPEN MEDICAL VENTURES LIMITED	16721071	16th Sep 2025	active
OPEN MEDICAL TECHNOLOGIES LIMITED	16721113	16th Sep 2025	active
WEST LONDON ACCOMMODATION LTD	16295680	5th Mar 2025	active
OPEN MEDICAL (UAE) LIMITED	16212735	28th Jan 2025	active
OPEN MEDICAL (QATAR) LIMITED	16212278	28th Jan 2025	active

Showing the latest 5 of 47 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Oct 2020
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Oct 2020 Company incorporated
29th Oct 2020 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate director
29th Oct 2020 William Yates appointed as Director
29th Oct 2020 Travers Smith Secretaries Limited appointed as Corporate PSC
15th Dec 2020 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate director
15th Dec 2020 William Yates resigned as Director
15th Dec 2020 Jeannele M'Bembath appointed as Director
15th Dec 2020 Stephen Bonnard appointed as Director
15th Dec 2020 Alan Payne appointed as Director
15th Dec 2020 Bdc Iii Gp Llp appointed as Corporate PSC
15th Dec 2020 Bridgepoint Advisers Ii Limited appointed as Corporate PSC
15th Dec 2020 Travers Smith Secretaries Limited ceased to be a Corporate PSC
19th Jan 2021 Jeannele M'Bembath resigned as Director
19th Jan 2021 Rakesh Verma appointed as Director
19th Jan 2021 Andrew McMeeking appointed as Director
19th Jan 2021 Nicholas Edwards appointed as Director
19th Jan 2021 Jamie Denison-Pender appointed as Director
17th Dec 2021 Alekos Panayi appointed as Director
30th Jun 2022 Rakesh Verma resigned as Director
30th Sep 2022 Stephen Bonnard resigned as Director
30th Sep 2022 Michael Towers appointed as Director
22nd Nov 2022 Rakesh Verma appointed as Director
22nd Nov 2022 Debasish Talukdar appointed as Director
3rd Jun 2023 Paul Harney appointed as Director
3rd Jun 2023 Andrew McMeeking resigned as Director
3rd Jun 2023 Swati Kkatyal appointed as Director
15th Feb 2024 Paul Harney resigned as Director
4th Mar 2024 Jamie Denison-Pender resigned as Director
19th Apr 2024 Deborah Allman appointed as Director
19th Apr 2024 Luke Solon appointed as Director
14th Jun 2024 Debasish Talukdar resigned as Director
14th Jun 2024 Stephen Padgett appointed as Director
31st Dec 2024 Alekos Panayi resigned as Director
13th Jan 2025 Jason McKenna appointed as Director
28th Feb 2025 Rachael Farmer appointed as Director
31st Mar 2025 Stephen Padgett resigned as Director
28th Oct 2025 Confirmation statement made up
1st May 2026 Stephanie Hall appointed as Director
22nd Jul 2026 Swati Kkatyal resigned as Director
23rd Jul 2026 Luke Solon resigned as Director
30th Sep 2027 Next accounts due

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