Introduction
Watch Company
P
PROJECT RIO MIDCO 1 LIMITED
PROJECT RIO MIDCO 1 LIMITED is an active company incorporated on 2 July 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 MIDCO 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13491194
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
6 Batty Street London, E1 1RH,
Previous Addresses
100 Wood Street London EC2V 7AN United Kingdom
From: 2 July 2021To: 1 October 2021
10 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
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 Left
Oct 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 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
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
RICHARDS, Vernan
Resigned82 King Street, LondonM2 4WQ
Born January 1987
Director
Appointed 02 Jul 2021
Resigned 20 Aug 2021
RICHARDS, Vernan
82 King Street, LondonM2 4WQ
Born January 1987
Director
02 Jul 2021
Resigned 20 Aug 2021
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
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 02 Jul 2021
Project Rio Topco Limited
LondonEC2V 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2021
Active
Filing History
34
Description
Type
Date Filed
Document
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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2021