Company information:
Project Aria Midco 1 Limited (No: 13214002)
Address: 1ST FLOOR, ASH HOUSE BRECKLAND, LINFORD WOOD WEST, MILTON KEYNES, MK14 6ET, ENGLAND
Status: Active
Incorporated: 19-Feb-2021
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PAUL NICHOLAS BALLARD ( DOB: Apr-1969 From: May-2021 )
Current Director: STEPHEN ROBERT PECK ( DOB: Mar-1981 From: May-2021 )
Current Director: STEPHEN ROBERT PECK ( DOB: Mar-1981 From: May-2021 )
Current Director: LEE ROBINSON ( DOB: Nov-1958 From: Sep-2023 )
Resigned Director: PAUL NICHOLAS BALLARD ( DOB: Apr-1969 From: May-2021 To: Aug-2023 )
Resigned Director: NANCY YINGNAN CHEN ( DOB: Jul-1990 From: May-2021 To: May-2021 )
Resigned Director: JOHN MORGAN ( DOB: May-1966 From: May-2021 To: May-2023 )
Resigned Director: SUSIE ABIGAIL STANFORD ( DOB: Dec-1984 From: Feb-2021 To: May-2021 )
Resigned Director: JAMES TITMUSS ( DOB: Jun-1975 From: May-2021 To: May-2021 )
Resigned Director: JAMES TITMUSS ( DOB: Jun-1975 From: May-2021 To: May-2021 )
Persons of Significant Control:
Project Aria Topco Limited, 1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, MK14 6ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-19)
Fis Nominee Limited , 100 Wood Street, London, EC2V 7AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-19, Ceased: 2021-02-19)