PROJECT VENUS LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 26 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

10 Allotments 1,576,146 Shares £1.04m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Jun 2025	C ORDINARY	9,019	£11k	£1.2
23 Jun 2025	B3 ORDINARY	30,063	£36k	£1.2
21 Oct 2024	C ORDINARY	15,031	£18k	£1.2
28 Feb 2024	D ORDINARY	79,113	£791.13	£0.01
28 Feb 2024	C ORDINARY	330,692	£397k	£1.2

Officers

5 active

Show resigned officers

						Status
Aylesh Kumar Patel	Director	British	United Kingdom	36	28 Feb 2024	Active
Ian Charles Wheeler	Director	British	United Kingdom	59	28 Feb 2024	Active
Joshua Wachman	Director	British	United Kingdom	35	28 Feb 2024	Active
Karen Mary Smith-watson	Director	Irish	England	54	28 Feb 2024	Active
Nicholas Spencer Key	Director	British	United Kingdom	51	7 Feb 2024	Active

Shareholders

Shareholders (18)


Nicholas Spencer Key	10.9%	166,849	C Ordinary	26 Mar 2025
Nicholas Spencer Key	10.7%	164,722	B1 Ordinary	26 Mar 2025
Ruslan Anthony Holte Evans	9.3%	143,516	B2 Ordinary	26 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ldc Gp Llp

United Kingdom

Active

Notified 28 Feb 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Nicholas Spencer Key

Ceased 28 Feb 2024

Ceased

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Group Structure

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

PROJECT VENUS LIMITED Current Company

15BELOW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(40 pages)
28 Aug 2025	Capital	Allotment of shares (GBP 11,376.97) on 2025-06-23	View(4 pages)
21 Aug 2025	Officers	Change to director Mr Nicholas Spencer Key on 2025-08-04	View(2 pages)
11 Aug 2025	Incorporation	Memorandum Articles	View(85 pages)
11 Aug 2025	Capital	Capital Variation Of Rights Attached To Shares	View(2 pages)