Falcon Group Bidco Limited

ActiveAccounts overdue 16128149 Private limited company
Incorporated
10 December 2024 (1 year)
Previously known as
Project Sentinel Bidco Limited (until 27 October 2025)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
None filed yet
Region
Greater London
Address
18th Floor Hylo 105 Bunhill Row
London
EC1Y 8LZ

Filing status

Accounts due
10 September 2026 (overdue)
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born January 1973 (53)
Director · Appointed 24 October 2025
American
Born June 1995 (31)
Officer history (2 former)
3 March 2026
Appointed Syal, Vivek as Director
3 March 2026
Resigned Earnshaw, Richard Spencer as Director
24 October 2025
Appointed Weber, Christian Maxwell as Director
24 October 2025
Resigned Latrèche, Lisa Liliane Rosa as Director
10 December 2024
Appointed Latrèche, Lisa Liliane Rosa as Director
10 December 2024
Appointed Earnshaw, Richard Spencer as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2025
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 16511174

Holdings 1

Companies where Falcon Group Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 October 2025
Ceased Project Sentinel Midco Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Rio Group Midco Limited Owns 75–100% of shares
Rio Group Bidco Limited Owns 75–100% of shares
Falcon Group Bidco Limited This company Owns 75–100% of shares
Fundapps Ltd Owns 75–100% of shares

Filings 18

Show all 18 filings

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