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Aria Holdco Three (UK) Ltd

Aria Holdco Three (UK) Ltd is an active company incorporated on 24 June 2024 with the registered office located in London, Greater London. Aria Holdco Three (UK) Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15799187
Private limited company
Age
1 year 7 months
Incorporated 24 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (7 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 24 Jun ⟶ 31 Mar 2025 (9 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Aria Holdco Three (UK) Ltd
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Address changed on 5 Nov 2025 (2 months ago)
Previous address was 6th Floor One London Wall London EC2Y 5EB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Khalid Ahmed Hayat
Director • British • Lives in UK • Born in Apr 1994
Michael John Pierpoint
Director • Assistant Vice President, UK Accounting • British • Lives in UK • Born in Sep 1985
Jorge Manrique Charro
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Neptune WT Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Khalid Ahmed Hayat, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
St. Cloud Care Limited
Khalid Ahmed Hayat, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
London Residential Healthcare Limited
Khalid Ahmed Hayat, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
Khalid Ahmed Hayat, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Tewkesbury Care Home Limited
Khalid Ahmed Hayat, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
LRH Homes Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Barchester Propco Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
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Financials
Aria Holdco Three (UK) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
26 Days Ago on 28 Dec 2025
New Charge Registered
1 Month Ago on 18 Dec 2025
Csc Corporate Services (Uk) Limited Appointed
2 Months Ago on 5 Nov 2025
Neptune Wt Topco Limited (PSC) Appointed
3 Months Ago on 24 Oct 2025
Aria Holdco Two (Uk) Ltd (PSC) Resigned
3 Months Ago on 24 Oct 2025
Mr Khalid Ahmed Hayat Appointed
3 Months Ago on 23 Oct 2025
Caroline Mary Roberts Resigned
3 Months Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 23 Oct 2025
William Graham Rumble Resigned
3 Months Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
3 Months Ago on 23 Oct 2025
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Documents
Information not on the register a notification of an allotment of shares was removed on 12/01/2026 as it is no longer considered to form part of the register.
Submitted on 12 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 28 Dec 2025
Registration of charge 157991870002, created on 18 December 2025
Submitted on 23 Dec 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 5 November 2025
Submitted on 18 Nov 2025
Notification of Neptune Wt Topco Limited as a person with significant control on 24 October 2025
Submitted on 6 Nov 2025
Cessation of Aria Holdco Two (Uk) Ltd as a person with significant control on 24 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 6 Nov 2025
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of William Graham Rumble as a director on 23 October 2025
Submitted on 5 Nov 2025
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Repayment History
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