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Project Aria Midco 1 Limited

13214002

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, MK14 6ET
Incorporated 19/02/2021

Previously known as

Footco 7 Limited · until 26/05/2021

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Matthew William Pickering

director · Since 29/01/2026

BRITISH · ENGLAND

Also on 7 other boards

Mr Daniel James Bratton

director · Since 13/07/2026

BRITISH · ENGLAND

Matthew William Pickering

director · Since 29/01/2026

British · England

Steven Edward Lindsay

director · Since 29/01/2026

British · United Kingdom

Former

Susie Abigail Stanford

director · Resigned 25/05/2021

James Titmuss

director · Resigned 28/05/2021

Nancy Yingnan Chen

director · Resigned 28/05/2021

John Morgan

director · Resigned 15/05/2023

Paul Nicholas Ballard

director · Resigned 07/08/2023

John Lee Robinson

director · Resigned 09/07/2025

Stephen Robert Peck

director · Resigned 29/01/2026

Mr Steven Edward Lindsay

director · Resigned 31/07/2026

Persons with Significant Control

Project Aria Topco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13214101 · Companies House · Limited By Shares

Notified 19/02/2021

Former PSCs

Fis Nominee Limited

Ceased 19/02/2021

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → 1st Floor, Ash House Breckland
2026-08-06

1ST FLOOR, ASH HOUSE BRECKLAND

post town → Milton Keynes
2026-08-06

MILTON KEYNES

officer appointed → LINDSAY, Steven Edward
2026-08-06
officer appointed → PICKERING, Matthew William
2026-08-06