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Companies House/London/Company profile

PROJECT FALCON TOPCO LIMITED

Active
13754832·incorporated 2021-11-19

PROJECT FALCON TOPCO LIMITED is an active UK private limited company, incorporated on 19 November 2021 at Companies House (number 13754832; OpenRegistry canonical ID GB-13754832-project-falcon-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-19
Registered Address
C/O MBM COMMERCIAL LLP GREEN PARK HOUSE, 15 STRATTON STREET, LONDON, W1J 8LQ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

PROJECT FALCON TOPCO LIMITED has 1 person with significant control on file:

  • Cb Eagle Bidco Limited. (England And Wales reg. 15579389). Notified 2024-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Fis Nominee Limited (England reg. 03630494). Notified 2021-11-19. Ceased 2024-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROJECT FALCON TOPCO LIMITED has previously traded as:

  • FOOTCO 30 LIMITED (until 2022-01-07)

Similar UK companies

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