Project Aria Bidco Limited

Active13214017 Private limited company
Incorporated
19 February 2021 (5 years)
Previously known as
Footco 9 Limited (until 26 May 2021)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
South East
Address
1st Floor
Ash House Breckland
Linford Wood West
Milton Keynes
MK14 6ET

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
British
Born September 1981 (45)
Director · Appointed 29 January 2026
British
Born March 1977 (49)
Officer history (8 former)
31 July 2026
Resigned Lindsay, Steven Edward as Director
13 July 2026
Appointed Bratton, Daniel James as Director
29 January 2026
Appointed Pickering, Matthew William as Director
29 January 2026
Appointed Lindsay, Steven Edward as Director
29 January 2026
Resigned Peck, Stephen Robert as Director
9 July 2025
Resigned Robinson, John Lee as Director
5 September 2023
Appointed Robinson, John Lee as Director
7 August 2023
Resigned Ballard, Paul Nicholas as Director
15 May 2023
Resigned Morgan, John as Director
28 May 2021
Appointed Ballard, Paul Nicholas as Director
28 May 2021
Appointed Peck, Stephen Robert as Director
28 May 2021
Appointed Morgan, John as Director
28 May 2021
Resigned Chen, Nancy Yingnan as Director
28 May 2021
Resigned Titmuss, James as Director
25 May 2021
Appointed Chen, Nancy Yingnan as Director
25 May 2021
Appointed Titmuss, James as Director
25 May 2021
Resigned Stanford, Susie Abigail as Director
19 February 2021
Appointed Stanford, Susie Abigail as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13214107

Holdings 1

Companies where Project Aria Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 February 2021
Ceased Fis Nominee Limited — Owns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
9 August 2026Appointment of a director
6 June 2026Full accounts30 April 2025
4 March 2026Confirmation statement with updates18 February 2026
11 February 2026Appointment of a director
Show all 44 filings

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