Introduction
Watch Company
P
PROJECT FLIGHT TOPCO LIMITED
PROJECT FLIGHT TOPCO LIMITED is an active company incorporated on 6 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. PROJECT FLIGHT TOPCO LIMITED was registered 2 years ago.(SIC: 64209, 74990)
Status
active
Active since 2 years ago
Company No
14784383
LTD Company
Age
2 Years
Incorporated 6 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
One America Square London, EC3N 2LS,
Previous Addresses
Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF United Kingdom
From: 6 April 2023To: 21 March 2025
16 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company
Director Left
Mar 25
Termination Director Company
Director Left
Mar 25
Termination Director Company
2
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
PEEL, Alistair Charles
ActiveLondonEC3N 2LS
Secretary
Appointed 09 Mar 2025
PEEL, Alistair Charles
LondonEC3N 2LS
Secretary
09 Mar 2025
Active
BLAND, Simon Christopher
ActiveLondonEC3N 2LS
Born December 1966
Director
Appointed 22 May 2023
BLAND, Simon Christopher
LondonEC3N 2LS
Born December 1966
Director
22 May 2023
Active
COSTER, Marc
ActiveBramhall Moor Technology Park, StockportSK7 5BW
Born June 1978
Director
Appointed 09 Mar 2025
COSTER, Marc
Bramhall Moor Technology Park, StockportSK7 5BW
Born June 1978
Director
09 Mar 2025
Active
PAGE, John David
ActiveLondonEC3N 2LS
Born March 1966
Director
Appointed 22 May 2023
PAGE, John David
LondonEC3N 2LS
Born March 1966
Director
22 May 2023
Active
POWELL, Eliot James
ActiveLondonEC3N 2LS
Born June 1971
Director
Appointed 20 Dec 2024
POWELL, Eliot James
LondonEC3N 2LS
Born June 1971
Director
20 Dec 2024
Active
DAVIES, Nicholas
ResignedLondonEC3N 2LS
Born December 1992
Director
Appointed 21 Aug 2023
Resigned 09 Mar 2025
DAVIES, Nicholas
LondonEC3N 2LS
Born December 1992
Director
21 Aug 2023
Resigned 09 Mar 2025
Resigned
MORAN, Simon John
ResignedLondonEC3N 2LS
Born April 1968
Director
Appointed 22 May 2023
Resigned 09 Mar 2025
MORAN, Simon John
LondonEC3N 2LS
Born April 1968
Director
22 May 2023
Resigned 09 Mar 2025
Resigned
SEED, Craig Arthur
ResignedLondonEC3N 2LS
Born September 1970
Director
Appointed 06 Apr 2023
Resigned 09 Mar 2025
SEED, Craig Arthur
LondonEC3N 2LS
Born September 1970
Director
06 Apr 2023
Resigned 09 Mar 2025
Resigned
SHAW, Peter Laurence
ResignedLondonEC3N 2LS
Born November 1978
Director
Appointed 22 May 2023
Resigned 21 Aug 2023
SHAW, Peter Laurence
LondonEC3N 2LS
Born November 1978
Director
22 May 2023
Resigned 21 Aug 2023
Resigned
WORMALD, Carl Edmund
ResignedLondonEC3N 2LS
Born March 1969
Director
Appointed 22 May 2023
Resigned 09 Mar 2025
WORMALD, Carl Edmund
LondonEC3N 2LS
Born March 1969
Director
22 May 2023
Resigned 09 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
One America Square, LondonEC3N 2LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2024
Bms Investment Holdings Limited
One America Square, LondonEC3N 2LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2024
Active
Filing History
31
Description
Type
Date Filed
Document
26 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2025
24 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
21 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023
19 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 April 2023