Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Rio Group Bidco Limited
- Incorporated
- 11 June 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Region
- Greater London
- Address
- 18th FloorHylo105 Bunhill RowLondonEC1Y 8LZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1973 (53)
Director · Appointed 11 June 2025
American
Born June 1995 (31)
Officer history (2 former)
3 March 2026
3 March 2026
15 December 2025
Resigned Bernstein, Brad Eric as Director
11 June 2025
11 June 2025
Appointed Bernstein, Brad Eric as Director
11 June 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16542024
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Rio Group Midco Limited Owns 75–100% of shares
Rio Group Bidco Limited This company Owns 75–100% of shares
Falcon Group Bidco Limited Owns 75–100% of shares
Fundapps Ltd Owns 75–100% of shares
Filings 15
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Other filing | |||
| 24 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 26 March 2026 | Other filing | |||
| 26 March 2026 | Other filing | |||
| 3 March 2026 | Termination of appointment of a director |
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