PROJECT RIO MIDCO 2 LIMITED

PROJECT RIO MIDCO 2 LIMITED is a private limited company registered in England and Wales since its incorporation on 5 July 2021 and remains active on the register. Its registered office is at 6 Batty Street, London, E1 1RH, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Project Rio Midco 1 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MCDADE, Siobhan (appointed 5 February 2026), SIMMONDS, Mallory Eve (appointed 23 April 2026) and SLEIGH, Jack Philip (appointed 21 July 2026). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 19 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 19 June 2026. The next is due by 3 July 2027. 47 filings are recorded against the company at Companies House, most recently an officers filing on 21 July 2026.