Menna Overview
Here’s a quick overview of PROJECT FALCON TOPCO LIMITED 👀 — a London based business that started in 2021.
PROJECT FALCON TOPCO LIMITED
- Company statusactive
- Company No13754832
- Age5 years Incorporated 19 November 2021
- Officers3
Address
C/O Mbm Commercial Llp Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
PROJECT FALCON TOPCO LIMITED is an active company incorporated on 19 November 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Resolution
0 Months Ago on 05 Nov 2026
Memorandum Articles
0 Months Ago on 05 Nov 2026
Appoint Person Director Company With Name Date
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 15 Dec 2025
Legacy
11 Months Ago on 15 Dec 2025
Legacy
11 Months Ago on 15 Dec 2025
Legacy
11 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
2 Years Ago on 18 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Nov 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 06 Sep 2024
Second Filing Cessation Of A Person With Significant Control
2 Years Ago on 06 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 20 Nov 2023
Capital Allotment Shares
3 Years Ago on 18 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Oct 2023
Capital Allotment Shares
3 Years Ago on 06 Sep 2023
Capital Allotment Shares
3 Years Ago on 06 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 05 Oct 2022 | |
| AITKEN, Greg | director | Oct 1986 | 23 Dec 2021 |
| HANES, Kevin | director | Aug 1971 | 28 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cb Eagle Bidco Limited. | 03 Jun 2024 | |
| Fis Nominee Limited | 19 Nov 2021 |
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Here’s a quick overview of PROJECT FALCON TOPCO LIMITED 👀 — a London based business that started in 2021.