PA

PROJECT ARIA BIDCO LIMITED

Active

Company number 13214017

Milton Keynes, England · Incorporated 19 February 2021

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

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FOOTCO 9 LIMITED · 19 February 2021 – 26 May 2021

Company overview

PROJECT ARIA BIDCO LIMITED is an active private limited company incorporated on 19 February 2021 under the jurisdiction of England and Wales. The company is registered at 1st Floor, Ash House, Breckland, Linford Wood West, Milton Keynes, MK14 6ET. Its principal activity is that of a holding company (SIC 64205).

The company is wholly owned and controlled by Project Aria Midco 2 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has no charges and no history of insolvency.

As of the latest filings, the company has three British directors: Daniel James Bratton (appointed 13 July 2026), Matthew William Pickering and Steven Edward Lindsay (both appointed 29 January 2026). Full accounts for the period ended 30 April 2025 were filed on 6 June 2026. The next accounts are due by 31 January 2027. The most recent confirmation statement was made up to 18 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • FIS NOMINEE LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FIS NOMINEE LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Project Aria Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 August 2026 View
Accounts With Accounts Type Full
Accounts
6 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Change Person Director Company With Change Date
Officers
18 February 2025 View
Accounts Amended With Accounts Type Full
Accounts
18 March 2024 View
Accounts With Accounts Type Full
Accounts
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Accounts With Accounts Type Full
Accounts
22 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2021 View
Termination Director Company
Officers
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Resolution
Resolution
26 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Incorporation Company
Incorporation
19 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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