Project Rio Topco Limited

13474481

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

6 BATTY STREET, LONDON, E1 1RH

Incorporated 24/06/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

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 34

Also on 5 other boards

Mr Jack Philip Sleigh

director · Since 21/07/2026

BRITISH · ENGLAND · Age 40

Former

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