PROJECT FLIGHT TOPCO LIMITED
Overview
| Company Name | PROJECT FLIGHT TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14784383 |
| 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 FLIGHT TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROJECT FLIGHT TOPCO LIMITED located?
| Registered Office Address | One America Square EC3N 2LS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT FLIGHT TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROJECT FLIGHT TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2026 |
| Overdue | No |
What are the latest filings for PROJECT FLIGHT TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Marc Coster as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||||||||||
Notification of Bms Investment Holdings Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Sep 24, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Confirmation statement made on Jul 12, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Craig Arthur Seed as a director on Mar 09, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Mar 09, 2025 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Marc Coster as a director on Mar 09, 2025 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF United Kingdom to One America Square London England EC3N 2LS on Mar 21, 2025 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Eliot James Powell on Dec 20, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Eliot James Powell as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Apr 05, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2024
| 7 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2023
| 5 pages | SH01 | ||||||||||||||||||
Second filing for the appointment of Mr Simon John Moran as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Nicholas Davies as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of PROJECT FLIGHT TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | EC3N 2LS London One America Square England England | 333735200001 | |||||||
| BLAND, Simon Christopher | Director | EC3N 2LS London One America Square England | England | British | 78192630012 | |||||
| PAGE, John David | Director | EC3N 2LS London One America Square England | England | British | 309368970001 | |||||
| POWELL, Eliot James | Director | EC3N 2LS London One America Square England England | United Kingdom | British | 331238070001 | |||||
| COSTER, Marc | Director | Bramhall Moor Technology Park Pepper Road, Hazel Grove SK7 5BW Stockport Universal House United Kingdom | United Kingdom | British | 333028730001 | |||||
| DAVIES, Nicholas | Director | EC3N 2LS London One America Square England | United Kingdom | British | 282061910001 | |||||
| MORAN, Simon John | Director | EC3N 2LS London One America Square England | England | British | 309249410001 | |||||
| SEED, Craig Arthur | Director | EC3N 2LS London One America Square England | United Kingdom | British | 66855780016 | |||||
| SHAW, Peter Laurence | Director | EC3N 2LS London One America Square England | United Kingdom | British | 310136240001 | |||||
| WORMALD, Carl Edmund | Director | EC3N 2LS London One America Square England | England | British | 147163440001 |
Who are the persons with significant control of PROJECT FLIGHT TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bms Investment Holdings Limited | Dec 20, 2024 | One America Square EC3N 2LS London C/O Bms Group City Of London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PROJECT FLIGHT TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2023 | Dec 20, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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