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PROJECT FALCON TOPCO LIMITED - C/O Mbm Commercial Llp Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
Company Information
- Company registration number
- 13754832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mbm Commercial Llp Green Park House
- 15 Stratton Street
- London
- W1J 8LQ
- United Kingdom C/O Mbm Commercial Llp Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom UK
Management
- Managing Directors
- AITKEN, Greg
- CHAROSKY, Federico
- WALLACE, John, Dr
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-11-19
- Age Of Company 2021-11-19 2 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Fis Nominee Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FOOTCO 30 LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
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PROJECT FALCON TOPCO LIMITED Company Description
- PROJECT FALCON TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13754832. Its current trading status is "live". It was registered 2021-11-19. It was previously called FOOTCO 30 LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-05-31.It can be contacted at C/o Mbm Commercial Llp Green Park House .
Get PROJECT FALCON TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Project Falcon Topco Limited - C/O Mbm Commercial Llp Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
- 2021-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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termination-director-company-with-name-termination-date (2024-06-06) - TM01
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capital-variation-of-rights-attached-to-shares (2023-06-21) - SH10
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confirmation-statement-with-updates (2023-01-16) - CS01
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second-filing-capital-allotment-shares (2023-02-02) - RP04SH01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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capital-allotment-shares (2023-04-19) - SH01
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capital-variation-of-rights-attached-to-shares (2023-04-18) - SH10
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capital-name-of-class-of-shares (2023-04-18) - SH08
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resolution (2023-03-23) - RESOLUTIONS
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memorandum-articles (2023-03-23) - MA
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accounts-with-accounts-type-group (2023-02-17) - AA
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capital-return-purchase-own-shares (2023-02-08) - SH03
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confirmation-statement-with-updates (2023-11-20) - CS01
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capital-allotment-shares (2023-10-18) - SH01
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accounts-with-accounts-type-group (2023-10-09) - AA
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capital-allotment-shares (2023-09-06) - SH01
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capital-allotment-shares (2023-07-06) - SH01
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capital-name-of-class-of-shares (2023-06-22) - SH08
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capital-cancellation-shares (2023-02-09) - SH06
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-09-21) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01
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appoint-corporate-secretary-company-with-name-date (2022-10-05) - AP04
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change-person-director-company-with-change-date (2022-10-06) - CH01
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change-account-reference-date-company-previous-shortened (2022-10-12) - AA01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-02) - AD01
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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certificate-change-of-name-company (2022-01-07) - CERTNM
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second-filing-capital-allotment-shares (2022-09-09) - RP04SH01
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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capital-allotment-shares (2022-08-23) - SH01
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capital-allotment-shares (2022-08-25) - SH01
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capital-name-of-class-of-shares (2022-03-10) - SH08
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resolution (2022-01-11) - RESOLUTIONS
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capital-allotment-shares (2022-03-17) - SH01
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appoint-person-director-company-with-name-date (2022-06-23) - AP01
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capital-allotment-shares (2022-08-18) - SH01
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capital-allotment-shares (2022-08-19) - SH01
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capital-alter-shares-subdivision (2022-03-11) - SH02
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memorandum-articles (2022-01-11) - MA
keyboard_arrow_right 2021
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incorporation-company (2021-11-19) - NEWINC