Introduction
Watch Company
P
PROJECT RIO TOPCO LIMITED
PROJECT RIO TOPCO LIMITED is an active company incorporated on 24 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT RIO TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13474481
LTD Company
Age
4 Years
Incorporated 24 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
6 Batty Street London, E1 1RH,
Previous Addresses
100 Wood Street London EC2V 7AN United Kingdom
From: 24 June 2021To: 1 October 2021
37 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Capital Reduction
Apr 22
Capital Cancellation Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Funding Round
May 22
Capital Allotment Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares Treas...
Capital Reduction
Aug 22
Capital Cancellation Shares
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Capital Reduction
Aug 23
Capital Cancellation Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Capital Reduction
Oct 23
Capital Cancellation Shares
Funding Round
Oct 23
Capital Allotment Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
21
Funding
14
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CHAPMAN, Melissa Jayne Morris
ActiveBatty Street, LondonE1 1RH
Born February 1993
Director
Appointed 20 Aug 2021
CHAPMAN, Melissa Jayne Morris
Batty Street, LondonE1 1RH
Born February 1993
Director
20 Aug 2021
Active
O'REILLY, Katherine
ActiveBatty Street, LondonE1 1RH
Born January 1977
Director
Appointed 17 Aug 2023
O'REILLY, Katherine
Batty Street, LondonE1 1RH
Born January 1977
Director
17 Aug 2023
Active
RICHARDS, Vernan
Active82 King Street, ManchesterM2 4WQ
Born January 1987
Director
Appointed 24 Jun 2021
RICHARDS, Vernan
82 King Street, ManchesterM2 4WQ
Born January 1987
Director
24 Jun 2021
Active
CHEN, Nancy Yingnan
ResignedBatty Street, LondonE1 1RH
Born July 1990
Director
Appointed 20 Aug 2021
Resigned 24 Jan 2024
CHEN, Nancy Yingnan
Batty Street, LondonE1 1RH
Born July 1990
Director
20 Aug 2021
Resigned 24 Jan 2024
Resigned
CLARKE, Peter
ResignedBatty Street, LondonE1 1RH
Born February 1967
Director
Appointed 24 Jan 2024
Resigned 16 Dec 2024
CLARKE, Peter
Batty Street, LondonE1 1RH
Born February 1967
Director
24 Jan 2024
Resigned 16 Dec 2024
Resigned
EVANS, James
ResignedBatty Street, LondonE1 1RH
Born September 1979
Director
Appointed 20 Aug 2021
Resigned 31 Dec 2022
EVANS, James
Batty Street, LondonE1 1RH
Born September 1979
Director
20 Aug 2021
Resigned 31 Dec 2022
Resigned
POULTER, Nathaniel James
ResignedBatty Street, LondonE1 1RH
Born August 1990
Director
Appointed 20 Aug 2021
Resigned 30 Apr 2023
POULTER, Nathaniel James
Batty Street, LondonE1 1RH
Born August 1990
Director
20 Aug 2021
Resigned 30 Apr 2023
Resigned
SMITH, John
ResignedBatty Street, LondonE1 1RH
Born August 1957
Director
Appointed 20 Aug 2021
Resigned 15 Sept 2022
SMITH, John
Batty Street, LondonE1 1RH
Born August 1957
Director
20 Aug 2021
Resigned 15 Sept 2022
Resigned
THOMAS, Bill, Sir
ResignedBatty Street, LondonE1 1RH
Born November 1959
Director
Appointed 01 Aug 2022
Resigned 31 Aug 2023
THOMAS, Bill, Sir
Batty Street, LondonE1 1RH
Born November 1959
Director
01 Aug 2022
Resigned 31 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 20 Aug 2021
Livingbridge Enterprise 3 Gp Llp
Wood Street, LondonEC2V 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2021
Active
Fis Nominee Limited
CeasedLondonEC2V 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2021
Ceased 20 Aug 2021
Fis Nominee Limited
LondonEC2V 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2021
Ceased 20 Aug 2021
Ceased
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
14 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2023
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
9 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
9 August 2022
8 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2021
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
14 September 2021