Project Falcon Topco Limited

13754832

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Mbm Commercial Llp Green Park House, 15 Stratton Street, London, W1J 8LQ

Incorporated 19/11/2021

Previously known as

Footco 30 Limited · until 07/01/2022

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Greg Aitken

director · Since 23/12/2021

British · United Kingdom · Age 39

Federico Charosky

director · Since 23/12/2021

British · United Kingdom · Age 43

John Wallace

director · Since 23/12/2021

British · United Kingdom · Age 57

Mbm Secretarial Services Limited

corporate secretary · Since 05/10/2022

Reg: SC156630

Former

Robert William Hayes

director · Resigned 30/09/2022

Benjamin Peter Fisher

director · Resigned 02/11/2022

Iain Alexander Mccready

director · Resigned 26/05/2023

Scott Abney

director · Resigned 05/12/2023

Matthew Woolfe Jacobs

director · Resigned 31/05/2024

Peter Clarke

director · Resigned 31/05/2024

Mark Stephen Humphries

director · Resigned 31/05/2024

Persons with Significant Control

Cb Eagle Bidco Limited.

75–100% shares

75–100% votes

Appoint directors

C/O Mbm Commercial Llp, Green Park House, London, W1J 8LQ

Reg: 15579389 · Companies House · Limited By Shares

Notified 03/06/2024

Former PSCs

Fis Nominee Limited

Ceased 03/06/2024

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → C/O Mbm Commercial Llp Green Park House

2026-06-09

C/O MBM COMMERCIAL LLP GREEN PARK HOUSE

post town → London

2026-06-09

LONDON