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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 5 months ago.
Status
Active
Active since incorporation
Company No
15799187
Private limited company
Age
1 year 5 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 (5 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Address changed on 5 Nov 2025 (1 month ago)
Previous address was 6th Floor One London Wall London EC2Y 5EB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Assistant Vice President, UK Accounting • British • Lives in UK • Born in Sep 1985
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Apr 1994
Neptune WT Topco Limited
PSC
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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
Latest Activity
Registered Address Changed
1 Month Ago on 5 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
1 Month Ago on 5 Nov 2025
Charge Satisfied
1 Month Ago on 31 Oct 2025
Neptune Wt Topco Limited (PSC) Appointed
1 Month Ago on 24 Oct 2025
Aria Holdco Two (Uk) Ltd (PSC) Resigned
1 Month Ago on 24 Oct 2025
Mr Khalid Ahmed Hayat Appointed
1 Month Ago on 23 Oct 2025
Caroline Mary Roberts Resigned
1 Month Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
1 Month Ago on 23 Oct 2025
William Graham Rumble Resigned
1 Month Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
1 Month Ago on 23 Oct 2025
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Documents
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 5 November 2025
Submitted on 18 Nov 2025
Cessation of Aria Holdco Two (Uk) Ltd as a person with significant control on 24 October 2025
Submitted on 6 Nov 2025
Notification of Neptune Wt Topco Limited 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
Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Caroline Mary Roberts as a director on 23 October 2025
Submitted on 5 Nov 2025
Satisfaction of charge 157991870001 in full
Submitted on 31 Oct 2025
Repayment History
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