Project Flight Topco Limited

Active14784383 Private limited company
Incorporated
6 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Accounts type
Group
Region
Greater London
Address
C/o Bms Group
30 St Mary Axe
London
EC3A 8AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Peel, Alistair Charles
Secretary · Appointed 9 March 2025
Director · Appointed 20 December 2024
British
Born June 1971 (55)
Page, John David
Director · Appointed 22 May 2023
British
Born March 1966 (60)
Director · Appointed 22 May 2023
British
Born December 1966 (59)
Officer history (6 former)
28 February 2026
Resigned Coster, Marc as Director
9 March 2025
Resigned Moran, Simon John as Director
9 March 2025
Resigned Seed, Craig Arthur as Director
9 March 2025
Resigned Wormald, Carl Edmund as Director
9 March 2025
Appointed Coster, Marc as Director
9 March 2025
Resigned Davies, Nicholas as Director
9 March 2025
Appointed Peel, Alistair Charles as Secretary
20 December 2024
Appointed Powell, Eliot James as Director
21 August 2023
Appointed Davies, Nicholas as Director
21 August 2023
Resigned Shaw, Peter Laurence as Director
22 May 2023
Appointed Shaw, Peter Laurence as Director
22 May 2023
Appointed Moran, Simon John as Director
22 May 2023
Appointed Wormald, Carl Edmund as Director
22 May 2023
Appointed Bland, Simon Christopher as Director
22 May 2023
Appointed Page, John David as Director
6 April 2023
Appointed Seed, Craig Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03121899

Holdings 1

Companies where Project Flight Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
7 September 2026Registered office address changed

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