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Project Aria Midco 2 Limited
13214107
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
1ST FLOOR, ASH HOUSE BRECKLAND, MILTON KEYNES, MK14 6ET
Incorporated 19/02/2021
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 companiesOfficers
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
Project Aria Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
1st Floor, Ash House, Breckland, Milton Keynes, MK14 6ET
Reg: 13214002 · Companies House · Limited By Shares
Notified 19/02/2021
Former PSCs
Fis Nominee Limited
Ceased 19/02/2021
Charges3 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 29/01/2026Registered 02/02/2026
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
Created 17/03/2023Registered 20/03/2023
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 06/07/2021Registered 14/07/2021