Project Aria Topco Limited

13214101

active

Private Limited Company

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, MILTON KEYNES, MK14 6ET

Incorporated 19/02/2021

Compliance

Last accounts

30/04/2024

group

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Stephen Robert Peck

director · Since 28/05/2021

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Bevan Graeme Duncan

director · Since 02/11/2023

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 48

Mr Giles Edward Kilbourn

director · Since 06/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 4 other boards

Mr David Anthony Rose

director · Since 06/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Steven Edward Lindsay

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Matthew William Pickering

director · Since 29/01/2026

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Persons with Significant Control

Fis Nominee Limited

75–100% shares

75–100% votes

Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 03630494 · Companies House · Corporate

Notified 19/02/2021