Project Rio Topco Limited
- Company number
- 13474481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEN, Nancy Yingnan | Director | 20 Aug 2021 | 24 Jan 2024 |
| O'REILLY, Katherine Elaine | Director | 17 Aug 2023 | 21 Jul 2026 |
| SLEIGH, Jack Philip | Director | 21 Jul 2026 | |
| RICHARDS, Vernan | Director | 24 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fis Nominee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2021 | 20 Aug 2021 |
| Livingbridge Enterprise 3 Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Project Rio Topco Limited → Livingbridge Enterprise 3 Gp LLP → Livingbridge Ep LLP
Controls
- Project Rio Ebt Trustee Limited (15138939)
- Project Rio Midco 1 Limited (13491194)
Directors’ other companies
- SLEIGH, Jack Philip - Director at Project Rio Midco 2 Limited
- SLEIGH, Jack Philip - Director at Project Rio Bidco Limited
- SLEIGH, Jack Philip - Director at Project Rio Ebt Trustee Limited
- SLEIGH, Jack Philip - Director at Jungle Creations Limited
- SLEIGH, Jack Philip - Director at Project Rio Midco 1 Limited
Companies at the same address
- Jungle Creations Limited (09127804)
- Project Rio Bidco Limited (13498801)
- Project Rio Ebt Trustee Limited (15138939)
- Project Rio Midco 1 Limited (13491194)
- Project Rio Midco 2 Limited (13494788)