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Project Flight Bidco Limited

14785004

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

audit exemption subsidiary

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

Mr Simon Christopher Bland

director · Since 28/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 30 other boards

Mr John David Page

director · Since 28/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Eliot James Powell

director · Since 20/12/2024

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Alistair Charles Peel

secretary · Since 09/03/2025

John David Page

director · Since 28/04/2023

British · England · Age 60

Simon Christopher Bland

director · Since 28/04/2023

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

Simon John Moran

director · Resigned 09/03/2025

Carl Edmund Wormald

director · Resigned 09/03/2025

Nicholas Davies

director · Resigned 09/03/2025

Marc Coster

director · Resigned 28/02/2026

Persons with Significant Control

Project Flight Topco Limited

75–100% shares
75–100% votes
Appoint directors

Chancery House, Slaidburn Crescent, Southport, PR9 9YF

Reg: 14784383 · Companies House · Limited By Shares

Notified 06/04/2023

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1One America Square
2026-06-09

ONE AMERICA SQUARE

post townLondon
2026-06-09

LONDON

officer appointedPEEL, Alistair Charles
2026-06-09
officer appointedBLAND, Simon Christopher
2026-06-09
officer appointedPAGE, John David
2026-06-09
officer appointedPOWELL, Eliot James
2026-06-09