Company information:
Project Aria Topco Limited (No: 13214101)
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: 14-Mar-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PAUL NICHOLAS BALLARD ( DOB: Apr-1969 From: May-2021 )
Current Director: BEVAN GRAEME DUNCAN ( DOB: Sep-1977 From: Nov-2023 )
Current Director: SIMON MOATE ( DOB: Jul-1962 From: Jan-2024 )
Current Director: STEPHEN ROBERT PECK ( DOB: Mar-1981 From: May-2021 )
Current Director: STEPHEN ROBERT PECK ( DOB: Mar-1981 From: May-2021 )
Current Director: JOHN LEE ROBINSON ( DOB: Nov-1958 From: Sep-2023 )
Current Director: LEE ROBINSON ( DOB: Nov-1958 From: Sep-2023 )
Current Director: JOHN LEE ROBINSON ( DOB: Nov-1958 From: Sep-2023 )
Current Director: JAMES TITMUSS ( DOB: Jun-1975 From: May-2021 )
Current Director: JAMES TITMUSS ( DOB: Jun-1975 From: May-2021 )
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: Mar-2023 )
Resigned Director: JOHN MORGAN ( DOB: May-1966 From: May-2021 To: May-2023 )
Resigned Director: MICHAEL ROBERT PARISH ( DOB: May-1959 From: Oct-2021 To: Nov-2023 )
Resigned Director: ROBYN CHARLES SMITH ( DOB: Jan-1992 From: Mar-2023 To: Nov-2023 )
Resigned Director: SUSIE ABIGAIL STANFORD ( DOB: Dec-1984 From: Feb-2021 To: May-2021 )
Resigned Director: SUSIE ABIGAIL STANFORD ( DOB: Dec-1984 From: Feb-2021 To: May-2021 )
Resigned Director: AMY LOUISE YATEMAN-SMITH ( DOB: May-1984 From: Mar-2021 To: May-2021 )
Persons of Significant Control:
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)