Project Rio Midco 1 Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13491194. The business office address is 6 Batty Street, London, E1 1RH, ENGLAND.
| Company Number | 13491194 |
| Company Name | PROJECT RIO MIDCO 1 LIMITED |
| Address | 6 Batty Street London E1 1RH ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2021-07-02 |
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Reference Date | Month: 12, Day: 31 |
| Last accounts made up to | 2024-12-31 |
| Next accounts due by | 2026-09-30 |
| Next returns due by | 2022-07-30 |
| Last confirmation statement made up to | 2025-06-19 |
| Next confirmation statement due by | 2026-07-03 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| CHAPMAN, Melissa Jayne Morris | Director | Active | 20 August 2021 | 6 Batty Street, London, England, E1 1RH |
| EVANS, James | Director | Resigned | 20 August 2021 | 6 Batty Street, London, England, E1 1RH |
| O'REILLY, Katherine | Director | Active | 17 August 2023 | 6 Batty Street, London, England, E1 1RH |
| POULTER, Nathaniel James | Director | Resigned | 20 August 2021 | 6 Batty Street, London, England, E1 1RH |
| RICHARDS, Vernan | Director | Resigned | 2 July 2021 | 7th Floor, 82 King Street, London, M2 4WQ |
| SMITH, John | Director | Resigned | 20 August 2021 | 6 Batty Street, London, England, E1 1RH |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Project Rio Topco Limited 100 Wood Street , London EC2V 7AN Country registered: United Kingdom Legal authority: Companies Act 2006 Legal form: Private Limited Company Place registered: United Kingdom Registration number: 13474481 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2021-07-02 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| CHAPMAN, Melissa Jayne Morris | Director | Active | 20 August 2021 | Co-Ceo | 6 Batty Street, London, England, E1 1RH |
| EVANS, James | Director | Resigned | 20 August 2021 | Chief Financial Officer | 6 Batty Street, London, England, E1 1RH |
| O'REILLY, Katherine | Director | Active | 17 August 2023 | Chief Operating And Financial Officer | 6 Batty Street, London, England, E1 1RH |
| POULTER, Nathaniel James | Director | Resigned | 20 August 2021 | Director | 6 Batty Street, London, England, E1 1RH |
| RICHARDS, Vernan | Director | Resigned | 2 July 2021 | Director | 7th Floor, 82 King Street, London, M2 4WQ |
| SMITH, John | Director | Resigned | 20 August 2021 | Director | 6 Batty Street, London, England, E1 1RH |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Spark Advertising Group Limited | Stream House Watermans Lane, Paddock Wood, Tonbridge, TN12 6ND | 2023-04-19 |
| Project Rio Midco 2 Limited | 6 Batty Street, London, E1 1RH | 2021-07-05 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Project Rio Ebt Trustee Limited | 6 Batty Street, London, E1 1RH | 2023-09-14 |
| Project Rio Midco 2 Limited | 6 Batty Street, London, E1 1RH | 2021-07-05 |
| Street Address |
6 BATTY STREET |
| Post Town | LONDON |
| Post Code | E1 1RH |
| Country | ENGLAND |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Ua Traders Ltd | 6 Batty Street, Manchester, M8 0RQ | 2025-06-28 |
| A.M Opal Ltd | 6 Batty Street, Manchester, M8 0RQ | 2024-02-29 |
| Project Rio Ebt Trustee Limited | 6 Batty Street, London, E1 1RH | 2023-09-14 |
| Project Rio Topco Limited | 6 Batty Street, London, E1 1RH | 2021-06-24 |
| Jungle Creations Employee Trustees Limited | 6 Batty Street, London, E1 1RH | 2020-04-28 |
| Moveez Enterprise Ltd | 6 Batty Street, Manchester, M8 0RQ | 2024-05-15 |
| Citikid Tours Ltd | 6 Batty Street, Manchester, M8 0RQ | 2024-05-18 |
| Opal Emart Ltd | 6 Batty Street, Manchester, M8 0RQ | 2023-12-12 |
| Uppal Ecomverse Ltd | 6 Batty Street, Manchester, M8 0RQ | 2023-11-20 |
| Project Rio Midco 2 Limited | 6 Batty Street, London, E1 1RH | 2021-07-05 |
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| Hrs Global Ltd | 2a Batty Sttreet, London, E1 1RH | 2024-11-01 |
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|---|---|---|
| Project Bluebell (Midco) Limited | Gemini House Blakewater Road, Capricorn Park, Blackburn, BB1 5QR | 2022-01-31 |
| Project Base Midco Limited | 14-16 Bruton Place, London, W1J 6LX | 2025-11-24 |
| Project Pia Midco Limited | Woodchester Mill North Woodchester, Stroud, Gloucestershire, GL5 5NN | 2024-08-09 |
| Project Maddox Midco Limited | Derwent Business Centre, Clarke Street, Derby, DE1 2BU | 2023-03-22 |
| Project Olympus Midco Limited | 744-750 (5th Floor) Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ | 2024-05-07 |
| Project Rebelution Midco 2 Limited | Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA | 2022-01-31 |
| Project Rio Midco 2 Limited | 6 Batty Street, London, E1 1RH | 2021-07-05 |
| Project Ryebank Midco 2 Limited | 47 Queen Anne Street, London, W1G 9JG | 2021-04-21 |
| Project Como Midco Limited | 3rd Floor, 52 Jermyn Street, London, SW1Y 6LX | 2022-05-24 |
| Project Portofino Midco 1 Limited | Unit 9 Carnival Park, Carnival Close, Basildon, SS14 3WN | 2023-03-23 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |