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 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
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)
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 |