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Project Rio Topco Limited

13474481

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

6 Batty Street, London, E1 1RH
Incorporated 24/06/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Vernan Richards

director · Since 24/06/2021

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mrs Mallory Eve Simmonds

director · Since 23/04/2026

BRITISH · ENGLAND · Age 35

Also on 5 other boards

Mr Jack Philip Sleigh

director · Since 21/07/2026

BRITISH · ENGLAND · Age 40

Vernan Richards

director · Since 24/06/2021

British · United Kingdom · Age 39

Mallory Eve Simmonds

director · Since 23/04/2026

British · England · Age 35

Jack Philip Sleigh

director · Since 21/07/2026

British · England · Age 40

Former

John Smith

director · Resigned 15/09/2022

James Evans

director · Resigned 31/12/2022

Nathaniel James Poulter

director · Resigned 30/04/2023

Bill Thomas

director · Resigned 31/08/2023

Nancy Yingnan Chen

director · Resigned 24/01/2024

Peter Clarke

director · Resigned 16/12/2024

Melissa Jayne Morris Chapman

director · Resigned 23/04/2026

Katherine Elaine O'Reilly

director · Resigned 21/07/2026

Mrs Katherine Elaine O'Reilly

director · Resigned 21/07/2026

Persons with Significant Control

Livingbridge Enterprise 3 Gp Llp

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

100, Wood Street, London, EC2V 7AN

Reg: Oc424997 · The Registrar Of Companies For England And Wales · Limited Liability Partnership

Notified 20/08/2021

Former PSCs

Fis Nominee Limited

Ceased 20/08/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line16 Batty Street
2026-08-18

6 BATTY STREET

post townLondon
2026-08-18

LONDON

officer appointedRICHARDS, Vernan
2026-08-18
officer appointedSIMMONDS, Mallory Eve
2026-08-18
officer appointedSLEIGH, Jack Philip
2026-08-18