PROJECT ARIA MIDCO 1 LIMITED

Overview

Company Name	PROJECT ARIA MIDCO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13214002
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROJECT ARIA MIDCO 1 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is PROJECT ARIA MIDCO 1 LIMITED located?

Registered Office Address	1st Floor, Ash House Breckland Linford Wood West MK14 6ET Milton Keynes England
Undeliverable Registered Office Address	No

What were the previous names of PROJECT ARIA MIDCO 1 LIMITED?

Previous Company Names
Company Name	From	Until
FOOTCO 7 LIMITED	Feb 19, 2021	Feb 19, 2021

What are the latest accounts for PROJECT ARIA MIDCO 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PROJECT ARIA MIDCO 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for PROJECT ARIA MIDCO 1 LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2026

Appointment of Mr Steven Edward Lindsay as a director on Jan 29, 2026

2 pages

AP01

Feb 07, 2026

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 30, 2026

Statement of capital following an allotment of shares on Jan 29, 2026

Capital: GBP 18,910,001

3 pages

SH01

Jan 30, 2026

Termination of appointment of Stephen Robert Peck as a director on Jan 29, 2026

1 pages

TM01

Jan 30, 2026

Appointment of Mr Matthew William Pickering as a director on Jan 29, 2026

2 pages

AP01

Dec 16, 2025

Second filing of Confirmation Statement dated Feb 18, 2022

4 pages

RP04CS01

Jul 23, 2025

Termination of appointment of John Lee Robinson as a director on Jul 09, 2025

1 pages

TM01

Apr 22, 2025

Full accounts made up to Apr 30, 2024

20 pages

Feb 18, 2025

Confirmation statement made on Feb 18, 2025 with updates

4 pages

CS01

Feb 18, 2025

Director's details changed for Mr Lee Robinson on Feb 18, 2025

2 pages

CH01

Mar 15, 2024

Full accounts made up to Apr 30, 2023

20 pages

Feb 22, 2024

Confirmation statement made on Feb 18, 2024 with updates

4 pages

CS01

Feb 20, 2024

Change of details for Project Aria Topco Limited as a person with significant control on Aug 10, 2023

2 pages

PSC05

Sep 06, 2023

Termination of appointment of John Morgan as a director on May 15, 2023

1 pages

TM01

Sep 06, 2023

Appointment of Mr Lee Robinson as a director on Sep 05, 2023

2 pages

AP01

Sep 06, 2023

Termination of appointment of Paul Nicholas Ballard as a director on Aug 07, 2023

1 pages

TM01

Aug 10, 2023

Registered office address changed from 17 North Crescent Diplocks Way Hailsham BN27 3JF England to 1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET on Aug 10, 2023

1 pages

AD01

Mar 22, 2023

Full accounts made up to Apr 30, 2022

19 pages

Feb 28, 2023

Confirmation statement made on Feb 18, 2023 with updates

4 pages

CS01

Feb 27, 2023

Director's details changed for Mr John Morgan on May 28, 2021

2 pages

CH01

Sep 21, 2022

Director's details changed for Mr Stephen Robert Peck on Sep 21, 2022

2 pages

CH01

Apr 29, 2022

Current accounting period extended from Feb 28, 2022 to Apr 30, 2022

1 pages

AA01

Mar 01, 2022

Confirmation statement made on Feb 18, 2022 with updates

6 pages

CS01

Annotations
Date	Annotation
Dec 16, 2025	Clarification A second filed CS01 (Shareholder Information) was registered on 16/12/2025

Mar 01, 2022

Director's details changed for Mr Paul Nicholas Ballard on Aug 16, 2021

2 pages

CH01

Jun 18, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of name 25/05/2021	RES13

View All Filings

Who are the officers of PROJECT ARIA MIDCO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINDSAY, Steven Edward Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England	Jan 29, 2026		Director	Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England	England	British	1975-7	345278740001
PICKERING, Matthew William Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England	Jan 29, 2026		Director	Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England	England	British	1977-3	344914060001
BALLARD, Paul Nicholas Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England	May 28, 2021	Aug 07, 2023	Director	Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England	England	British	1969-4	197561400002
CHEN, Nancy Yingnan Wood Street EC2V 7AN London 100 United Kingdom	May 25, 2021	May 28, 2021	Director	Wood Street EC2V 7AN London 100 United Kingdom	England	British	1990-7	276826140001
MORGAN, John Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England	May 28, 2021	May 15, 2023	Director	Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England	England	British	1966-5	283798020001
PECK, Stephen Robert Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England	May 28, 2021	Jan 29, 2026	Director	Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England	England	British	1981-3	239673570002
ROBINSON, John Lee Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England	Sep 05, 2023	Jul 09, 2025	Director	Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England	England	British	1958-11	151701050003
STANFORD, Susie Abigail Wood Street EC2V 7AN London 100 United Kingdom	Feb 19, 2021	May 25, 2021	Director	Wood Street EC2V 7AN London 100 United Kingdom	England	British	1984-12	279917780001
TITMUSS, James Wood Street EC2V 7AN London 100 United Kingdom	May 25, 2021	May 28, 2021	Director	Wood Street EC2V 7AN London 100 United Kingdom	England	British	1975-6	157527220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROJECT ARIA MIDCO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fis Nominee Limited

Feb 19, 2021

Wood Street

EC2V 7AN London

100

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03630494

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Project Aria Topco Limited

Feb 19, 2021

Breckland

Linford Wood West

MK14 6ET Milton Keynes

1st Floor, Ash House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13214101

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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