Project Rio Midco 1 Limited

13491194

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 02/07/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

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

Project Rio Topco Limited

75–100% shares

75–100% votes

Appoint directors

100 Wood Street, London, EC2V 7AN

Reg: 13474481 · United Kingdom · Private Limited Company

Notified 02/07/2021