Project Falcon Topco Limited
Company Profile
live
MediumProject Falcon Topco Limited
13754832•Private Limited With Share Capital
C/O Mbm Commercial Llp, Green Park House, London, W1J8LQ
Get Full Access
Incorporated
19/11/2021
Company Age
4 years
Directors
5
Employees
332
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Project Falcon Topco Limited (13754832) is a private limited with share capital incorporated on 19/11/2021 (4 years old) and registered in london, W1J8LQ. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 19/11/2021
W1J8LQ
332 employees
Financial Overview
Total Assets
£85.24M
Liabilities
£75.40M
Net Assets
£9.84M
Turnover
£31.84M
Cash
£9.17M
Key Metrics
332
Employees
5
Directors
10
Shareholders
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:06-09-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Capital Allotment Shares
Category:Capital
Date:19-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2023
Resolution
Category:Resolution
Date:23-03-2023
Memorandum Articles
Category:Incorporation
Date:23-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2023
Capital Cancellation Shares
Category:Capital
Date:09-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-09-2022
Capital Allotment Shares
Category:Capital
Date:25-08-2022
Capital Allotment Shares
Category:Capital
Date:23-08-2022
Capital Allotment Shares
Category:Capital
Date:19-08-2022
Capital Allotment Shares
Category:Capital
Date:19-08-2022
Capital Allotment Shares
Category:Capital
Date:19-08-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:17-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:11-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Memorandum Articles
Category:Incorporation
Date:11-01-2022
Resolution
Category:Resolution
Date:11-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2022
Incorporation Company
Category:Incorporation
Date:19-11-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date10/12/2025
Latest Accounts31/05/2025
Trading Addresses
316A Beulah Hill, London, SE193HFRegistered
316A Beulah Hill, London, SE193HFRegistered
100 Wood Street, London, EC2V7AN
Related Companies
2
Contact
C/O Mbm Commercial Llp, Green Park House, London, W1J8LQ