Menna Overview
Here’s a quick overview of PROJECT FALCON MIDCO LIMITED 👀 — a London based business that started in 2021.
PROJECT FALCON MIDCO LIMITED
- Company statusactive
- Company No13755238
- Age4 years 8 months Incorporated 19 November 2021
- Officers4
Address
C/O Mbm Commercial Llp Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
PROJECT FALCON MIDCO 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 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 06 Sep 2024
Capital Allotment Shares
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Feb 2023
Legacy
3 Years Ago on 24 Feb 2023
Legacy
3 Years Ago on 24 Feb 2023
Legacy
3 Years Ago on 24 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 04 Nov 2022
Change To A Person With Significant Control Without Name Date
3 Years Ago on 03 Nov 2022
Change To A Person With Significant Control Without Name Date
3 Years Ago on 03 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2022
People
Officers4
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 |
| CHAROSKY, Federico | director | Oct 1982 | 23 Dec 2021 |
| WALLACE, John, Dr | director | Feb 1969 | 23 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Falcon Topco Limited | 19 Nov 2021 |
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Here’s a quick overview of PROJECT FALCON MIDCO LIMITED 👀 — a London based business that started in 2021.