Project Rio Midco 2 Limited

Active13494788 Private limited company
Incorporated
5 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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)
Mcdade, Siobhan
Director · Appointed 5 February 2026
British
Born July 1992 (34)
Officer history (6 former)
21 July 2026
Resigned O'Reilly, Katherine Elaine as Director
21 July 2026
Appointed Sleigh, Jack Philip as Director
23 April 2026
Appointed Simmonds, Mallory Eve as Director
5 February 2026
Appointed Mcdade, Siobhan as Director
31 January 2026
Resigned Chapman, Melissa Jayne Morris 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
20 August 2021
Appointed Poulter, Nathaniel James as Director
20 August 2021
Appointed Evans, James as Director
20 August 2021
Appointed Chapman, Melissa Jayne Morris as Director
20 August 2021
Appointed Smith, John as Director
20 August 2021
Resigned Richards, Vernan as Director
5 July 2021
Appointed Richards, Vernan as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13491194

Holdings 1

Companies where Project Rio Midco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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