Project Flight Holdco Limited

Active16106799 Private limited company
Incorporated
28 November 2024 (1 year)
Previously known as
JBS 95 Holdco Limited (until 10 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
47 Queen Anne Street
London
W1G 9JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
18 August 2026
Appointed Weller, Jack William Edgar as Director
31 July 2026
Resigned Wootten, Richard David as Director
28 November 2024
Appointed Pemberton, Tom Edward as Director
28 November 2024
Appointed Wootten, Richard David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Flight Holdco Limited This company
JBS 95 Topco Limited Owns 50–75% of shares
JBS 95 Midco 1 Limited Owns 75–100% of shares
JBS 95 Midco 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
19 August 2026Appointment of a director
10 August 2026Termination of appointment of a director

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?