PROJECT FALCON TOPCO LIMITED
C/O MBM COMMERCIAL LLP GREEN PARK HOUSE, 15 STRATTON STREET, LONDON W1J 8LQ- Active
- Private Limited Company
- Company No. 13754832
- Last Updated: 01 Mar 2024
Company Profile
PROJECT FALCON TOPCO LIMITED was incorporated on Friday, November 19, 2021 as a Private Limited Company with registered address in LONDON. PROJECT FALCON TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 3 months and 6 days.
| Name | PROJECT FALCON TOPCO LIMITED |
|---|---|
| Company number | 13754832 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MBM COMMERCIAL LLP GREEN PARK HOUSE 15 STRATTON STREET LONDON W1J 8LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fis Nominee Limited Wood Street, EC2V 7AN |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROJECT FALCON TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROJECT FALCON TOPCO LIMITED | 19 Nov 2021 |
| FOOTCO 30 LIMITED | 07 Jan 2022 |