Project Rio Topco Limited is a private limited company located at 6 Batty Street, London E1 1RH. Incorporated on 2021-06-24, this 2-year-old company is run by 5 directors.
Director Katherine O., appointed on 17 August 2023. Director Bill T., appointed on 01 August 2022. Director Nancy C., appointed on 20 August 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-06-23 and the date for the following filing is 2024-07-07. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 6 Batty Street |
| Town | London |
| Post code | E1 1RH |
| Country of origin | United Kingdom |
| Registration Number | 13474481 |
| Date of Incorporation | Thu, 24th Jun 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 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 17 August 2023
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 24 June 2021
The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Livingbridge Enterprise 3 Gp Llp from London, England. This PSC is classified as "a limited liability partnership", 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. The second entity in the PSC register is Fis Nominee Limited that put London as the official address. This PSC has a legal form of "a private limited company", 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.
Livingbridge Enterprise 3 Gp Llp
100 Wood Street, London, EC2V 7AN, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | Oc424997 |
| Notified on | 20 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fis Nominee Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03630494 |
| Notified on | 24 June 2021 |
| Ceased on | 20 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Wednesday 24th January 2024 filed on: 24th, January 2024 |
officers | Free Download (1 page) |
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