Project Aria Bidco Limited MILTON KEYNES


Project Aria Bidco Limited is a private limited company situated at 1St Floor, Ash House Breckland, Linford Wood West, Milton Keynes MK14 6ET. Incorporated on 2021-02-19, this 3-year-old company is run by 2 directors.
Director Lee R., appointed on 05 September 2023. Director Stephen P., appointed on 28 May 2021.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to official information there was a change of name on 2021-05-26 and their previous name was Footco 9 Limited.
The latest confirmation statement was sent on 2023-02-18 and the due date for the next filing is 2024-03-03. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Project Aria Bidco Limited Address / Contact

Office Address 1st Floor, Ash House Breckland
Office Address2 Linford Wood West
Town Milton Keynes
Post code MK14 6ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 13214017
Date of Incorporation Fri, 19th Feb 2021
Industry Activities of financial services holding companies
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Lee R.

Position: Director

Appointed: 05 September 2023

Stephen P.

Position: Director

Appointed: 28 May 2021

John M.

Position: Director

Appointed: 28 May 2021

Resigned: 15 May 2023

Paul B.

Position: Director

Appointed: 28 May 2021

Resigned: 07 August 2023

Nancy C.

Position: Director

Appointed: 25 May 2021

Resigned: 28 May 2021

James T.

Position: Director

Appointed: 25 May 2021

Resigned: 28 May 2021

Susie S.

Position: Director

Appointed: 19 February 2021

Resigned: 25 May 2021

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Project Aria Midco 2 Limited from Milton Keynes, England. This PSC is categorised as "a limited by shares", 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. Another entity in the PSC register is Fis Nominee Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Project Aria Midco 2 Limited

1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, MK14 6ET, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13214107
Notified on 19 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fis Nominee Limited

100 Wood Street, London, EC2V 7AN, United Kingdom

Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 03630494
Notified on 19 February 2021
Ceased on 19 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Footco 9 May 26, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024/02/18
filed on: 22nd, February 2024
Free Download (4 pages)

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