PROJECT RIO MIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT RIO MIDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROJECT RIO MIDCO 1 LIMITED was incorporated 3 years ago on 02/07/2021 and has the registered number: 13491194. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PROJECT RIO MIDCO 1 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
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE O'REILLY Jan 1977 British Director 2023-08-17 CURRENT
MRS MELISSA JAYNE MORRIS CHAPMAN Feb 1993 British Director 2021-08-20 CURRENT
JOHN SMITH Aug 1957 British Director 2021-08-20 UNTIL 2022-09-15 RESIGNED
VERNAN RICHARDS Jan 1987 British Director 2021-07-02 UNTIL 2021-08-20 RESIGNED
MR NATHANIEL JAMES POULTER Aug 1990 British Director 2021-08-20 UNTIL 2023-04-30 RESIGNED
MR JAMES EVANS Sep 1979 British Director 2021-08-20 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Rio Topco Limited 2021-07-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PROJECT RIO TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT RIO MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROJECT RIO BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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PROJECT RIO TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT RIO MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROJECT RIO BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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PROJECT RIO EBT TRUSTEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.