Project Rio Midco 2 Limited

13494788

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 BATTY STREET, LONDON, E1 1RH

Incorporated 05/07/2021

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

Ms Siobhan Mcdade

director · Since 05/02/2026

BRITISH · ENGLAND · Age 34

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 Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

100 Wood Street, London, EC2V 7AN

Reg: 13491194 · United Kingdom · Private Limited Company

Notified 05/07/2021

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 29/10/2021Registered 02/11/2021