Project Flight Topco Limited

14784383

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

One America Square, London, EC3N 2LS

Incorporated 06/04/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

64209

Activities of other holding companies

74990

Non-trading company

Officers

John David Page

director · Since 22/05/2023

British · England · Age 60

Simon Christopher Bland

director · Since 22/05/2023

British · England · Age 59

Eliot James Powell

director · Since 20/12/2024

British · United Kingdom · Age 55

Alistair Charles Peel

secretary · Since 09/03/2025

Former

Peter Laurence Shaw

director · Resigned 21/08/2023

Craig Arthur Seed

director · Resigned 09/03/2025

Carl Edmund Wormald

director · Resigned 09/03/2025

Simon John Moran

director · Resigned 09/03/2025

Nicholas Davies

director · Resigned 09/03/2025

Marc Coster

director · Resigned 28/02/2026

Persons with Significant Control

Bms Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Bms Group, One America Square, London, EC3N 2LS

Reg: 03121899 · England & Wales · Limited By Shares

Notified 20/12/2024

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → One America Square

2026-06-09

ONE AMERICA SQUARE

post town → London

2026-06-09

LONDON