PROJECT FALCON TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT FALCON TOPCO LIMITED
COMPANY NUMBER
13754832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/11/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/11/2021
07/01/2022
FOOTCO 30 LIMITED
LONDON
W1J 8LQ
100 Wood Street
London
EC2V 7AN
c/o Mbm Commercial Llp
Green Park House
London
W1J 8LQ
W1J 8LQ
Credit Risk Overview
Want to learn more about PROJECT FALCON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 10/06/2024 | Peter Clarke (918818965) has left the board |
Credit Risk Overview
Want to learn more about PROJECT FALCON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT FALCON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT FALCON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2021 - Present (3years) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/12/2021 - Present (3years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/12/2021 - Present (3years) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/12/2021 - Present (3years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 05/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 536 Past: 465 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 10/06/2024 | Peter Clarke (918818965) has left the board |
| 10/06/2024 | Mark Stephen Humphries (924439539) has left the board |
| 10/06/2024 | Matthew Jacobs (928969557) has left the board |
| 11/01/2024 | Scott Abney (930227068) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 07/06/2023 | Iain Alexander McCready (909268397) has left the board |
| 22/02/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | Benjamin Peter Fisher (929155220) has left the board |
| 17/11/2022 | New Board Member Scott Abney (930227068) Appointed |
| 24/10/2022 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 17/10/2022 | Robert William Hayes (924551551) has left the board |
| 07/10/2022 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (930081835) Appointed |
| 27/06/2022 | New Board Member Mark Stephen Humphries (924439539) Appointed |
| 24/01/2022 | New Board Member Peter Clarke (918818965) Appointed |
| 21/01/2022 | New Board Member Robert William Hayes (924551551) Appointed |
| 21/01/2022 | New Board Member Benjamin Peter Fisher (929155220) Appointed |
| 21/01/2022 | New Board Member Peter Clarke (928831804) Appointed |
| 21/01/2022 | New Board Member Federico Charosky (929155231) Appointed |
| 21/01/2022 | New Board Member John Wallace (929156703) Appointed |
| 21/01/2022 | New Board Member Greg Aitken (929155248) Appointed |
| 21/01/2022 | New Board Member Iain Alexander McCready (909268397) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
