Project Rio Topco Limited

Active13474481 Private limited company
Incorporated
24 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
6 Batty Street
London
E1 1RH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
British
Born January 1986 (40)
Director · Appointed 23 April 2026
British
Born September 1991 (35)
Director · Appointed 24 June 2021
British
Born January 1987 (39)
Officer history (8 former)
21 July 2026
Appointed Sleigh, Jack Philip as Director
21 July 2026
Resigned O'Reilly, Katherine Elaine as Director
23 April 2026
Appointed Simmonds, Mallory Eve as Director
23 April 2026
Resigned Chapman, Melissa Jayne Morris as Director
16 December 2024
Resigned Clarke, Peter as Director
24 January 2024
Appointed Clarke, Peter as Director
24 January 2024
Resigned Chen, Nancy Yingnan as Director
31 August 2023
Resigned Thomas, Bill, Sir as Director
17 August 2023
Appointed O'Reilly, Katherine Elaine as Director
30 April 2023
Resigned Poulter, Nathaniel James as Director
31 December 2022
Resigned Evans, James as Director
15 September 2022
Resigned Smith, John as Director
1 August 2022
Appointed Thomas, Bill, Sir as Director
20 August 2021
Appointed Smith, John as Director
20 August 2021
Appointed Evans, James as Director
20 August 2021
Appointed Poulter, Nathaniel James as Director
20 August 2021
Appointed Chen, Nancy Yingnan as Director
20 August 2021
Appointed Chapman, Melissa Jayne Morris as Director
24 June 2021
Appointed Richards, Vernan as Director

Ownership 1 active

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

Corporate entity · Notified 20 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc424997

Holdings 2

Companies where Project Rio Topco Limited is registered as a person with significant control

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

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?