PROJECT FALCON BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT FALCON BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT FALCON BIDCO LIMITED was incorporated 2 years ago on 19/11/2021 and has the registered number: 13755385. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/02/2025.

PROJECT FALCON BIDCO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

C/O MBM COMMERCIAL LLP GREEN PARK HOUSE
LONDON
W1J 8LQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FOOTCO 32 LIMITED (until 07/01/2022)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOHN WALLACE Feb 1969 British Director 2021-12-23 CURRENT
FEDERICO CHAROSKY Oct 1982 British Director 2021-12-23 CURRENT
GREG AITKEN Oct 1986 British Director 2021-12-23 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-10-05 CURRENT
MR IAIN ALEXANDER MCCREADY Aug 1961 British Director 2021-12-23 UNTIL 2023-05-26 RESIGNED
MATTHEW JACOBS Aug 1987 British Director 2021-11-19 UNTIL 2022-06-30 RESIGNED
DIRECTOR ROBERT WILLIAM HAYES Apr 1957 British Director 2021-12-23 UNTIL 2022-09-30 RESIGNED
MR BENJAMIN PETER FISHER Feb 1976 British Director 2021-12-23 UNTIL 2022-11-02 RESIGNED
MR PETER CLARKE Feb 1967 British Director 2021-12-23 UNTIL 2022-06-30 RESIGNED
MR SCOTT ABNEY Jan 1966 American Director 2022-09-30 UNTIL 2023-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Falcon Midco Limited 2021-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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