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Project Rio Midco 1 Limited

Project Rio Midco 1 Limited is an active company incorporated on 2 July 2021 with the registered office located in London, Greater London. Project Rio Midco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13491194
Private limited company
Age
4 years
Incorporated 2 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
6 Batty Street
London
E1 1RH
England
Address changed on 1 Oct 2021 (3 years ago)
Previous address was 100 Wood Street London EC2V 7AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating And Financial Officer • British • Lives in England • Born in Jan 1977
Director • Co-Ceo • British • Lives in England • Born in Feb 1993
Project Rio Topco Limited
PSC
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Mutual Companies
Future Food Brands Limited
Mrs Melissa Jayne Morris Chapman is a mutual person.
Active
Project Rio Topco Limited
Mrs Melissa Jayne Morris Chapman is a mutual person.
Active
Project Rio Midco 2 Limited
Mrs Melissa Jayne Morris Chapman is a mutual person.
Active
Project Rio Bidco Limited
Mrs Melissa Jayne Morris Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.57M
Increased by £3.17M (+6%)
Total Liabilities
-£52.93M
Increased by £3.42M (+7%)
Net Assets
-£359K
Decreased by £251K (+232%)
Debt Ratio (%)
101%
Increased by 0.46% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Mrs Katherine O'reilly Appointed
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Nathaniel James Poulter Resigned
2 Years 4 Months Ago on 30 Apr 2023
James Evans Resigned
2 Years 8 Months Ago on 31 Dec 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
John Smith Resigned
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 4 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 17 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 17 Jan 2024
Repayment History
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