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Name

Project Aria Topco Limited
Address
1st Floor, Ash House Breckland
Linford Wood West
Milton Keynes
MK14 6ET
VAT ID no VAT ID available
Company No. 13214101 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Footco 6 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fis Nominee Limited Status: Active Notified: 19/02/2021 Companies House Number: 03630494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Duncan, Bevan Graeme Linford Wood West, Milton Keynes, England Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander
    Moate, Simon Linford Wood West, Milton Keynes, England Status: Active Notified: 04/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peck, Stephen Robert Linford Wood West, Milton Keynes, England Status: Active Notified: 28/05/2021 Date of Birth: 03/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Robinson, John Lee Linford Wood West, Milton Keynes, England Status: Active Notified: 05/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Titmuss, James Linford Wood West, Milton Keynes, England Status: Active Notified: 25/05/2021 Date of Birth: 06/1975 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Ballard, Paul Nicholas Linford Wood West, Milton Keynes, England Status: Ceased Notified: 28/05/2021 Ceased: 07/08/2023 Date of Birth: 04/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Morgan, John Linford Wood West, Milton Keynes, England Status: Ceased Notified: 28/05/2021 Ceased: 15/05/2023 Date of Birth: 05/1966 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Parish, Michael Robert Linford Wood West, Milton Keynes, England Status: Ceased Notified: 07/10/2021 Ceased: 28/11/2023 Date of Birth: 05/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Smith, Robyn Charles London, England Status: Ceased Notified: 14/03/2023 Ceased: 02/11/2023 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Project Aria Midco 1 Limited Status: Active Notified: 19/02/2021 Companies House Number: 13214002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •