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Aria Operations Mb Ltd

14504696

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

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 24/11/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 05/11/2025

Also on 798 other boards

Mr Qasim Raza Israr

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Annamalai Subramanian

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 41

Csc Corporate Services (Uk) Limited

corporate secretary · Since 05/11/2025

Reg: 10831084

Also on 798 other boards

Qasim Raza Israr

director · Since 01/01/2026

British · United Kingdom · Age 49

Annamalai Subramanian

director · Since 01/01/2026

British · United Kingdom · Age 41

Former

Federico Luis Lacour Argerich

director · Resigned 20/07/2023

Paul Ray Womble

director · Resigned 25/07/2023

Joel Landau

director · Resigned 25/07/2023

Man-Ying Lam

director · Resigned 30/04/2024

Jason Gart

director · Resigned 17/09/2024

Caroline Mary Roberts

director · Resigned 23/10/2025

William Graham Rumble

director · Resigned 23/10/2025

Jorge Manrique Charro

director · Resigned 01/01/2026

Khalid Ahmed Hayat

director · Resigned 01/01/2026

Michael John Pierpoint

director · Resigned 01/01/2026

Persons with Significant Control

Neptune Wt Topco Limited

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

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 16789853 · Companies House, United Kingdom · Private Limited Company

Notified 18/12/2025

Former PSCs

Aria Operations Holdings Ltd

Ceased 25/07/2023

Aria Holdco Three (Uk) Ltd

Ceased 18/12/2025

Charges0 outstanding

Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 04/07/2024Registered 08/07/2024Satisfied 31/10/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 15/12/2022Registered 20/12/2022Satisfied 03/10/2025

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line15 Churchill Place
2026-07-25

5 CHURCHILL PLACE

post townLondon
2026-07-25

LONDON

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-07-25
officer appointedISRAR, Qasim Raza
2026-07-25
officer appointedSUBRAMANIAN, Annamalai
2026-07-25