ARIA HOLDCO THREE (UK) LTD

Key Data

Status

Active

Company No.

15799187

Incorporation date

24/06/2024

Size

Group

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2024)

01/05/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

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22/04/2026

Director's details changed for Mr Michael John Pierpoint on 2026-04-13

View PDF (2 pages)

22/02/2026

Resolutions

View PDF (3 pages)

22/02/2026

Memorandum and Articles of Association

View PDF (30 pages)

09/02/2026

Cessation of Neptune Wt Topco Limited as a person with significant control on 2025-12-18

View PDF (1 pages)

09/02/2026

Notification of Welltower Inc. as a person with significant control on 2025-12-18

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12/01/2026

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.

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28/12/2025

Group of companies' accounts made up to 2025-03-31

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23/12/2025

Statement of capital following an allotment of shares on 2025-10-27

View PDF (3 pages)

23/12/2025

Registration of charge 157991870002, created on 2025-12-18

View PDF (34 pages)

18/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-05

View PDF (2 pages)

06/11/2025

Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-23

View PDF (2 pages)

06/11/2025

Cessation of Aria Holdco Two (Uk) Ltd as a person with significant control on 2025-10-24

View PDF (1 pages)

06/11/2025

Notification of Neptune Wt Topco Limited as a person with significant control on 2025-10-24

View PDF (2 pages)

05/11/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

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 2025-11-05

View PDF (1 pages)

05/11/2025

Appointment of Mr Michael John Pierpoint as a director on 2025-10-23

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05/11/2025

Termination of appointment of William Graham Rumble as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Caroline Mary Roberts as a director on 2025-10-23

View PDF (1 pages)

31/10/2025

Satisfaction of charge 157991870001 in full

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22/10/2025

Statement of capital on 2025-10-22

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22/10/2025

Statement by Directors

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22/10/2025

Resolutions

View PDF (2 pages)

22/10/2025

Solvency Statement dated 22/10/25

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11/09/2025

Statement of capital following an allotment of shares on 2025-08-29

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02/07/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (5 pages)

18/09/2024

Appointment of Mr William Graham Rumble as a director on 2024-09-17

View PDF (2 pages)

18/09/2024

Termination of appointment of Jason Gart as a director on 2024-09-17

View PDF (1 pages)

08/07/2024

Memorandum and Articles of Association

View PDF (28 pages)

08/07/2024

Registration of charge 157991870001, created on 2024-07-04

View PDF (66 pages)

05/07/2024

Resolutions

View PDF (2 pages)

02/07/2024

Withdrawal of a person with significant control statement on 2024-07-02

View PDF (2 pages)

02/07/2024

Notification of Aria Holdco Two (Uk) Ltd as a person with significant control on 2024-06-30

View PDF (2 pages)

01/07/2024

Statement of capital following an allotment of shares on 2024-06-30

View PDF (3 pages)

25/06/2024

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

25/06/2024

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

24/06/2024

Incorporation

View PDF (37 pages)

24/06/2024

Current accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/06/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	05/11/2025 - Present	1595
Roberts, Caroline Mary	Director	24/06/2024 - 23/10/2025	63
Manrique Charro, Jorge	Director	23/10/2025 - Present	168
Gart, Jason	Director	24/06/2024 - 17/09/2024	25
Hayat, Khalid Ahmed	Director	23/10/2025 - Present	165

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARIA HOLDCO THREE (UK) LTD

ARIA HOLDCO THREE (UK) LTD is an(a) Active company incorporated on 24/06/2024 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARIA HOLDCO THREE (UK) LTD?

ARIA HOLDCO THREE (UK) LTD is currently Active. It was registered on 24/06/2024 .

Where is ARIA HOLDCO THREE (UK) LTD located?

ARIA HOLDCO THREE (UK) LTD is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does ARIA HOLDCO THREE (UK) LTD do?

ARIA HOLDCO THREE (UK) LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for ARIA HOLDCO THREE (UK) LTD?

The latest filing was on 01/05/2026: Previous accounting period shortened from 2026-03-31 to 2025-12-31.