Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Project Falcon Topco Limited
- Incorporated
- 19 November 2021 (4 years)
- Previously known as
- Footco 30 Limited (until 7 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Mbm Commercial LLP Green Park House15 Stratton StreetLondonW1J 8LQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2026
American
Born August 1971 (55)
Corporate Secretary · Appointed 5 October 2022
British
Born October 1986 (40)
Officer history (9 former)
28 October 2026
28 October 2026
28 October 2026
31 May 2024
31 May 2024
31 May 2024
5 December 2023
26 May 2023
2 November 2022
5 October 2022
30 September 2022
30 September 2022
22 June 2022
23 December 2021
23 December 2021
23 December 2021
23 December 2021
23 December 2021
23 December 2021
23 December 2021
19 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15579389
Holdings 1
Companies where Project Falcon Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
3 June 2024
Ceased Fis Nominee Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
CB Eagle Midco Limited Owns 75–100% of shares
CB Eagle Bidco Limited Owns 75–100% of shares
Project Falcon Topco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Memorandum and Articles of Association | |||
| 5 November 2026 | Resolutions | |||
| 29 October 2026 | Appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director |
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