Project Rio Midco 2 Limited LONDON


Project Rio Midco 2 Limited is a private limited company located at 6 Batty Street, London E1 1RH. Incorporated on 2021-07-05, this 2-year-old company is run by 2 directors.
Director Katherine O., appointed on 17 August 2023. Director Melissa C., appointed on 20 August 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-07-04 and the due date for the following filing is 2024-07-18. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Project Rio Midco 2 Limited Address / Contact

Office Address 6 Batty Street
Town London
Post code E1 1RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13494788
Date of Incorporation Mon, 5th Jul 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Katherine O.

Position: Director

Appointed: 17 August 2023

Melissa C.

Position: Director

Appointed: 20 August 2021

Nathaniel P.

Position: Director

Appointed: 20 August 2021

Resigned: 30 April 2023

James E.

Position: Director

Appointed: 20 August 2021

Resigned: 31 December 2022

John S.

Position: Director

Appointed: 20 August 2021

Resigned: 15 September 2022

Vernan R.

Position: Director

Appointed: 05 July 2021

Resigned: 20 August 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Project Rio Midco 1 Limited from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Project Rio Midco 1 Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13491194
Notified on 5 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 17th, January 2024
Free Download (8 pages)

Company search