Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Project Aria Topco Limited
- Incorporated
- 19 February 2021 (5 years)
- Previously known as
- Footco 6 Limited (until 26 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 1st FloorAsh House BrecklandLinford Wood WestMilton KeynesMK14 6ET
Officers 5 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)
Director · Appointed 6 May 2025
British
Born February 1968 (58)
Director · Appointed 6 December 2024
British
Born September 1992 (34)
Director · Appointed 2 November 2023
New Zealander
Born September 1977 (49)
Officer history (13 former)
31 July 2026
13 July 2026
28 May 2026
29 January 2026
29 January 2026
29 January 2026
9 July 2025
6 May 2025
6 May 2025
Resigned Moate, Simon as Director
6 December 2024
6 December 2024
4 January 2024
Appointed Moate, Simon as Director
28 November 2023
2 November 2023
2 November 2023
5 September 2023
7 August 2023
15 May 2023
14 March 2023
14 March 2023
7 October 2021
28 May 2021
28 May 2021
28 May 2021
28 May 2021
25 May 2021
25 May 2021
25 May 2021
25 May 2021
5 March 2021
19 February 2021
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
Corporate
Reg. no. 03630494
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Elevare Midco 1 Limited Has significant influence or control
Elevare Midco 2 Limited Owns 75–100% of shares
Elevare Software Limited Owns 75–100% of shares
Everlight Radiology UK Holdings Limited Right to appoint and remove directors
Everlight Radiology Limited Owns 75–100% of shares
Fis Nominee Limited Owns 75–100% of shares
LB Nameco 1 Limited Owns 75–100% of shares
Livingbridge Enterprise 4 Global LP Part right to 25–50% of surplus assets
Project Aria Topco Limited This company Owns 75–100% of shares
Project Aria Midco 1 Limited Owns 75–100% of shares
Teal Topco Limited Owns 75–100% of shares
Teal Midco 1 Limited Owns 75–100% of shares
We Love Holidays Group PLC Owns 75–100% of shares
Holt Holdco Limited Owns 25–50% of shares
Holt Midco Limited Owns 75–100% of shares
Holt Bidco Limited Owns 75–100% of shares
Isis Iii Carry LP Has significant influence or control
Livingbridge 4 Co-Invest LP Has significant influence or control
Livingbridge 4 FP LP Has significant influence or control
Livingbridge 5 Co-Invest LP Has significant influence or control
Livingbridge 5 FP LP Has significant influence or control
Livingbridge 6 Co-Invest LP Has significant influence or control
Livingbridge 6 FP LP Has significant influence or control
Livingbridge 6 Global LP Has significant influence or control
Topco 5678 Limited Owns 75–100% of shares
Livingbridge 7 Co-Invest LP Has significant influence or control
Livingbridge 7 FP LP Has significant influence or control
Livingbridge 7 General Partner LLP Holds 75–100% of voting rights
Livingbridge 7 Global LP Right to appoint and remove a person
Apteus Holdings Limited Owns 75–100% of shares
Atlas 25 Topco Limited Owns 75–100% of shares
Circle Topco Limited Owns 75–100% of shares
Fis3 Topco Limited Owns 50–75% of shares
Footco 37 Limited Owns 50–75% of shares
Perth Topco Limited Owns 75–100% of shares
Raptor Topco Limited Owns 50–75% of shares
Livingbridge 7 MMS 1 LP Right to appoint and remove a person
Livingbridge 7 MMS 2 LP Right to appoint and remove a person
Livingbridge 7 MMS 3 LP Right to appoint and remove a person
Livingbridge 7 MMS 4 LP Has significant influence or control (as a trust)
Livingbridge 7 MMS 5 LP Has significant influence or control
Livingbridge 7 MMS 6 LP Has significant influence or control
Livingbridge 7 MMS 7 LP Has significant influence or control
Livingbridge 7 MMS 8 LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Statement of capital following an allotment of shares | |||
| 24 August 2026 | Termination of appointment of a director | |||
| 9 August 2026 | Appointment of a director |
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