PROJECT RIO TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT RIO TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROJECT RIO TOPCO LIMITED was incorporated 3 years ago on 24/06/2021 and has the registered number: 13474481. The accounts status is GROUP and accounts are next due on 30/09/2024.

PROJECT RIO TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 BATTY STREET
LONDON
E1 1RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERNAN RICHARDS Jan 1987 British Director 2021-06-24 CURRENT
MRS KATHERINE O'REILLY Jan 1977 British Director 2023-08-17 CURRENT
MR PETER CLARKE Feb 1967 British Director 2024-01-24 CURRENT
MRS MELISSA JAYNE MORRIS CHAPMAN Feb 1993 British Director 2021-08-20 CURRENT
MR JAMES EVANS Sep 1979 British Director 2021-08-20 UNTIL 2022-12-31 RESIGNED
NANCY YINGNAN CHEN Jul 1990 British Director 2021-08-20 UNTIL 2024-01-24 RESIGNED
MR NATHANIEL JAMES POULTER Aug 1990 British Director 2021-08-20 UNTIL 2023-04-30 RESIGNED
JOHN SMITH Aug 1957 British Director 2021-08-20 UNTIL 2022-09-15 RESIGNED
SIR BILL THOMAS Nov 1959 British Director 2022-08-01 UNTIL 2023-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Livingbridge Enterprise 3 Gp Llp 2021-08-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fis Nominee Limited 2021-06-24 - 2021-08-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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