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PROJECT ARIA MIDCO 2 LIMITED (13214107)

PROJECT ARIA MIDCO 2 LIMITED (13214107) is an active UK company. incorporated on 19 February 2021. with registered office in Milton Keynes. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. PROJECT ARIA MIDCO 2 LIMITED has been registered for 5 years. Current directors include LINDSAY, Steven Edward, PICKERING, Matthew William.

Company Number
13214107
Status
active
Type
ltd
Incorporated
19 February 2021
Age
5 years
Address
1st Floor, Ash House Breckland, Milton Keynes, MK14 6ET
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
LINDSAY, Steven Edward, PICKERING, Matthew William
SIC Codes
64205

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PROJECT ARIA MIDCO 2 LIMITED

PROJECT ARIA MIDCO 2 LIMITED is an active company incorporated on 19 February 2021 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PROJECT ARIA MIDCO 2 LIMITED was registered 5 years ago.(SIC: 64205)

Status

active

Active since 5 years ago

Company No

13214107

LTD Company

Age

5 Years

Incorporated 19 February 2021

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 February 2026 (4 months ago)
Submitted on 4 March 2026 (3 months ago)

Next Due

Due by 4 March 2027
For period ending 18 February 2027

Previous Company Names

FOOTCO 8 LIMITED
From: 19 February 2021To: 26 May 2021
Contact
Address

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

Previous Addresses

17 North Crescent Diplocks Way Hailsham BN27 3JF England
From: 1 June 2021To: 10 August 2023
100 Wood Street London EC2V 7AN United Kingdom
From: 19 February 2021To: 1 June 2021
Timeline

20 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Feb 21
Owner Exit
Feb 21
Director Left
May 21
Director Joined
May 21
Director Joined
May 21
Director Left
May 21
Director Joined
May 21
Director Left
May 21
Director Joined
May 21
Director Joined
May 21
Loan Secured
Jul 21
Loan Secured
Mar 23
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Left
Jul 25
Director Left
Jan 26
Director Joined
Jan 26
Loan Secured
Feb 26
Director Joined
Feb 26
0
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

LINDSAY, Steven Edward

Active
Breckland, Milton KeynesMK14 6ET
Born July 1975
Director
Appointed 29 Jan 2026

PICKERING, Matthew William

Active
Breckland, Milton KeynesMK14 6ET
Born March 1977
Director
Appointed 29 Jan 2026

BALLARD, Paul Nicholas

Resigned
Breckland, Milton KeynesMK14 6ET
Born April 1969
Director
Appointed 28 May 2021
Resigned 07 Aug 2023

CHEN, Nancy Yingnan

Resigned
Wood Street, LondonEC2V 7AN
Born July 1990
Director
Appointed 25 May 2021
Resigned 28 May 2021

MORGAN, John

Resigned
Breckland, Milton KeynesMK14 6ET
Born May 1966
Director
Appointed 28 May 2021
Resigned 15 May 2023

PECK, Stephen Robert

Resigned
Breckland, Milton KeynesMK14 6ET
Born March 1981
Director
Appointed 28 May 2021
Resigned 29 Jan 2026

ROBINSON, John Lee

Resigned
Breckland, Milton KeynesMK14 6ET
Born November 1958
Director
Appointed 05 Sept 2023
Resigned 09 Jul 2025

STANFORD, Susie Abigail

Resigned
Wood Street, LondonEC2V 7AN
Born December 1984
Director
Appointed 19 Feb 2021
Resigned 25 May 2021

TITMUSS, James

Resigned
Wood Street, LondonEC2V 7AN
Born June 1975
Director
Appointed 25 May 2021
Resigned 28 May 2021

Persons with significant control

2

1 Active
1 Ceased

Fis Nominee Limited

Ceased
Wood Street, LondonEC2V 7AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2021
Ceased 19 Feb 2021

Project Aria Midco 1 Limited

Active
Breckland, Milton KeynesMK14 6ET

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2021
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Full
6 June 2026
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2026
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2026
MR01Registration of a Charge
Termination Director Company With Name Termination Date
30 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2025
TM01Termination of Director
Accounts With Accounts Type Full
7 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
18 February 2025
CH01Change of Director Details
Accounts With Accounts Type Full
7 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
20 February 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
6 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 August 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 March 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2023
MR01Registration of a Charge
Confirmation Statement With Updates
28 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 September 2022
CH01Change of Director Details
Change Account Reference Date Company Current Extended
29 April 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
1 March 2022
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2021
MR01Registration of a Charge
Change To A Person With Significant Control
1 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 June 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
1 June 2021
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
1 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Resolution
26 May 2021
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 February 2021
PSC02Notification of Relevant Legal Entity PSC
Incorporation Company
19 February 2021
NEWINCIncorporation