Introduction
Watch Company
P
PROJECT FALCON BIDCO LIMITED
PROJECT FALCON BIDCO 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 BIDCO LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13755385
LTD Company
Age
4 Years
Incorporated 19 November 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
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
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Previous Company Names
FOOTCO 32 LIMITED
From: 19 November 2021To: 7 January 2022
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
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
MBM SECRETARIAL SERVICES LIMITED
ActiveOrchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 05 Oct 2022
MBM SECRETARIAL SERVICES LIMITED
Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
05 Oct 2022
Active
AITKEN, Greg
ActiveOrchard Brae House, EdinburghEH4 2HS
Born October 1986
Director
Appointed 23 Dec 2021
AITKEN, Greg
Orchard Brae House, EdinburghEH4 2HS
Born October 1986
Director
23 Dec 2021
Active
CHAROSKY, Federico
ActiveOrchard Brae House, EdinburghEH4 2HS
Born October 1982
Director
Appointed 23 Dec 2021
CHAROSKY, Federico
Orchard Brae House, EdinburghEH4 2HS
Born October 1982
Director
23 Dec 2021
Active
WALLACE, John, Dr
ActiveOrchard Brae House, EdinburghEH4 2HS
Born February 1969
Director
Appointed 23 Dec 2021
WALLACE, John, Dr
Orchard Brae House, EdinburghEH4 2HS
Born February 1969
Director
23 Dec 2021
Active
ABNEY, Scott
ResignedGreen Park House, LondonW1J 8LQ
Born January 1966
Director
Appointed 30 Sept 2022
Resigned 05 Dec 2023
ABNEY, Scott
Green Park House, LondonW1J 8LQ
Born January 1966
Director
30 Sept 2022
Resigned 05 Dec 2023
Resigned
CLARKE, Peter
Resigned82 King Street, ManchesterM2 4WQ
Born February 1967
Director
Appointed 23 Dec 2021
Resigned 30 Jun 2022
CLARKE, Peter
82 King Street, ManchesterM2 4WQ
Born February 1967
Director
23 Dec 2021
Resigned 30 Jun 2022
Resigned
FISHER, Benjamin Peter
ResignedOrchard Brae House, EdinburghEH4 2HS
Born February 1976
Director
Appointed 23 Dec 2021
Resigned 02 Nov 2022
FISHER, Benjamin Peter
Orchard Brae House, EdinburghEH4 2HS
Born February 1976
Director
23 Dec 2021
Resigned 02 Nov 2022
Resigned
HAYES, Robert William
ResignedOrchard Brae House, EdinburghEH4 2HS
Born April 1957
Director
Appointed 23 Dec 2021
Resigned 30 Sept 2022
HAYES, Robert William
Orchard Brae House, EdinburghEH4 2HS
Born April 1957
Director
23 Dec 2021
Resigned 30 Sept 2022
Resigned
JACOBS, Matthew Woolfe
ResignedWood Street, LondonEC2V 7AN
Born August 1987
Director
Appointed 19 Nov 2021
Resigned 30 Jun 2022
JACOBS, Matthew Woolfe
Wood Street, LondonEC2V 7AN
Born August 1987
Director
19 Nov 2021
Resigned 30 Jun 2022
Resigned
MCCREADY, Iain Alexander
ResignedOrchard Brae House, EdinburghEH4 2HS
Born August 1961
Director
Appointed 23 Dec 2021
Resigned 26 May 2023
MCCREADY, Iain Alexander
Orchard Brae House, EdinburghEH4 2HS
Born August 1961
Director
23 Dec 2021
Resigned 26 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
15 Stratton Street, 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 19 Nov 2021
Project Falcon Midco Limited
15 Stratton Street, LondonW1J 8LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2021
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
4 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2022
3 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
3 November 2022
3 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
3 November 2022
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
12 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2022
6 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
6 October 2022
5 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 October 2022
5 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
7 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 January 2022