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PROJECT FALCON TOPCO LIMITED (13754832)

PROJECT FALCON TOPCO LIMITED (13754832) is an active UK company. incorporated on 19 November 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. PROJECT FALCON TOPCO LIMITED has been registered for 4 years. Current directors include AITKEN, Greg, CHAROSKY, Federico, WALLACE, John, Dr.

Company Number
13754832
Status
active
Type
ltd
Incorporated
19 November 2021
Age
4 years
Address
C/O Mbm Commercial Llp Green Park House, London, W1J 8LQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
AITKEN, Greg, CHAROSKY, Federico, WALLACE, John, Dr
SIC Codes
64205

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PROJECT FALCON TOPCO LIMITED

PROJECT FALCON TOPCO LIMITED is an active company incorporated on 19 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PROJECT FALCON TOPCO LIMITED was registered 4 years ago.(SIC: 64205)

Status

active

Active since 4 years ago

Company No

13754832

LTD Company

Age

4 Years

Incorporated 19 November 2021

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)

Next Due

Due by 2 December 2026
For period ending 18 November 2026

Previous Company Names

FOOTCO 30 LIMITED
From: 19 November 2021To: 7 January 2022
Contact
Address

C/O Mbm Commercial Llp Green Park House 15 Stratton Street London, W1J 8LQ,

Previous Addresses

Green Park House 15 Stratton Street London W1J 8LQ United Kingdom
From: 2 November 2022To: 2 November 2022
316a Beulah Hill London SE19 3HF United Kingdom
From: 5 October 2022To: 2 November 2022
100 Wood Street London EC2V 7AN United Kingdom
From: 19 November 2021To: 5 October 2022
Timeline

33 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Nov 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Share Issue
Mar 22
Funding Round
Mar 22
Director Joined
Jun 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Director Left
Oct 22
Director Left
Nov 22
Director Joined
Nov 22
Share Buyback
Feb 23
Capital Reduction
Feb 23
Funding Round
Apr 23
Director Left
Jun 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Sept 23
Funding Round
Oct 23
Director Left
Jan 24
Director Left
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Owner Exit
Jun 24
15
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

MBM SECRETARIAL SERVICES LIMITED

Active
Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 05 Oct 2022

AITKEN, Greg

Active
Orchard Brae House, EdinburghEH4 2HS
Born October 1986
Director
Appointed 23 Dec 2021

CHAROSKY, Federico

Active
Orchard Brae House, EdinburghEH4 2HS
Born October 1982
Director
Appointed 23 Dec 2021

WALLACE, John, Dr

Active
Orchard Brae House, EdinburghEH4 2HS
Born February 1969
Director
Appointed 23 Dec 2021

ABNEY, Scott

Resigned
Green Park House, LondonW1J 8LQ
Born January 1966
Director
Appointed 30 Sept 2022
Resigned 05 Dec 2023

CLARKE, Peter

Resigned
30 Queensferry Road, EdinburghEH4 2HS
Born February 1967
Director
Appointed 23 Dec 2021
Resigned 31 May 2024

FISHER, Benjamin Peter

Resigned
Orchard Brae House, EdinburghEH4 2HS
Born February 1976
Director
Appointed 23 Dec 2021
Resigned 02 Nov 2022

HAYES, Robert William

Resigned
Orchard Brae House, EdinburghEH4 2HS
Born April 1957
Director
Appointed 23 Dec 2021
Resigned 30 Sept 2022

HUMPHRIES, Mark Stephen

Resigned
30 Queensferry Road, EdinburghEH4 2HS
Born February 1970
Director
Appointed 22 Jun 2022
Resigned 31 May 2024

JACOBS, Matthew Woolfe

Resigned
30 Queensferry Road, EdinburghEH4 2HS
Born August 1987
Director
Appointed 19 Nov 2021
Resigned 31 May 2024

MCCREADY, Iain Alexander

Resigned
Orchard Brae House, EdinburghEH4 2HS
Born August 1961
Director
Appointed 23 Dec 2021
Resigned 26 May 2023

Persons with significant control

2

1 Active
1 Ceased

Cb Eagle Bidco Limited.

Active
Green Park House, LondonW1J 8LQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2024

Fis Nominee Limited

Ceased
Wood Street, LondonEC2V 7AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2021
Ceased 03 Jun 2024
Fundings
Financials
Latest Activities

Filing History

71

Accounts With Accounts Type Audit Exemption Subsiduary
15 December 2025
AAAnnual Accounts
Legacy
15 December 2025
PARENT_ACCPARENT_ACC
Legacy
15 December 2025
GUARANTEE2GUARANTEE2
Legacy
15 December 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Confirmation Statement With Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
4 November 2024
AAAnnual Accounts
Second Filing Notification Of A Person With Significant Control
6 September 2024
RP04PSC02RP04PSC02
Second Filing Cessation Of A Person With Significant Control
6 September 2024
RP04PSC07RP04PSC07
Cessation Of A Person With Significant Control
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 June 2024
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2024
TM01Termination of Director
Confirmation Statement With Updates
20 November 2023
CS01Confirmation Statement
Capital Allotment Shares
18 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
9 October 2023
AAAnnual Accounts
Capital Allotment Shares
6 September 2023
SH01Allotment of Shares
Capital Allotment Shares
6 July 2023
SH01Allotment of Shares
Capital Allotment Shares
6 July 2023
SH01Allotment of Shares
Capital Name Of Class Of Shares
22 June 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
21 June 2023
SH10Notice of Particulars of Variation
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Capital Allotment Shares
19 April 2023
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
18 April 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
18 April 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
18 April 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 April 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
23 March 2023
RESOLUTIONSResolutions
Memorandum Articles
23 March 2023
MAMA
Accounts With Accounts Type Group
17 February 2023
AAAnnual Accounts
Capital Cancellation Shares
9 February 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 February 2023
SH03Return of Purchase of Own Shares
Second Filing Capital Allotment Shares
2 February 2023
RP04SH01RP04SH01
Confirmation Statement With Updates
16 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 November 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
12 October 2022
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
6 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2022
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
5 October 2022
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
5 October 2022
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
21 September 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
9 September 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
9 September 2022
RP04SH01RP04SH01
Capital Allotment Shares
25 August 2022
SH01Allotment of Shares
Capital Allotment Shares
23 August 2022
SH01Allotment of Shares
Capital Allotment Shares
19 August 2022
SH01Allotment of Shares
Capital Allotment Shares
19 August 2022
SH01Allotment of Shares
Capital Allotment Shares
19 August 2022
SH01Allotment of Shares
Capital Allotment Shares
18 August 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Capital Allotment Shares
17 March 2022
SH01Allotment of Shares
Capital Alter Shares Subdivision
11 March 2022
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
10 March 2022
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Memorandum Articles
11 January 2022
MAMA
Resolution
11 January 2022
RESOLUTIONSResolutions
Certificate Change Of Name Company
7 January 2022
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 November 2021
NEWINCIncorporation