PROJECT FALCON BIDCO LIMITED
Overview
| Company Name | PROJECT FALCON BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13755385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT FALCON BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PROJECT FALCON BIDCO LIMITED located?
| Registered Office Address | C/O Mbm Commercial Llp Green Park House 15 Stratton Street W1J 8LQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT FALCON BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOOTCO 32 LIMITED | Nov 19, 2021 | Nov 19, 2021 |
What are the latest accounts for PROJECT FALCON BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PROJECT FALCON BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for PROJECT FALCON BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2025 | 17 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 16 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Scott Abney as a director on Dec 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 16 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Iain Alexander Mccready as a director on May 26, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to May 31, 2022 | 7 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 18, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Benjamin Peter Fisher as a director on Nov 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Scott Abney as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Change of details for Footco 31 Limited as a person with significant control on Nov 02, 2022 | 2 pages | PSC05 | ||
Who are the officers of PROJECT FALCON BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| AITKEN, Greg | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 291552480001 | |||||||||
| CHAROSKY, Federico | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 291552310001 | |||||||||
| WALLACE, John, Dr | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 291567030001 | |||||||||
| ABNEY, Scott | Director | Green Park House 15 Stratton Street W1J 8LQ London C/O Mbm Commercial Llp United Kingdom | United States | American | 302270680001 | |||||||||
| CLARKE, Peter | Director | 82 King Street M2 4WQ Manchester 7th Floor United Kingdom | England | British | 188189650001 | |||||||||
| FISHER, Benjamin Peter | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 291552200001 | |||||||||
| HAYES, Robert William | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 245515510001 | |||||||||
| JACOBS, Matthew Woolfe | Director | Wood Street EC2V 7AN London 100 United Kingdom | United Kingdom | British | 289695570001 | |||||||||
| MCCREADY, Iain Alexander | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 92683970001 |
Who are the persons with significant control of PROJECT FALCON BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Falcon Midco Limited | Nov 19, 2021 | 15 Stratton Street W1J 8LQ London C/O Mbm Commercial Llp, Green Park House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0