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Company number
13754832

PROJECT FALCON TOPCO LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROJECT FALCON TOPCO LIMITED
Company number
13754832
Registered office
C/O MBM COMMERCIAL LLP GREEN PARK HOUSE, 15 STRATTON STREET, LONDON, W1J 8LQ, UNITED KINGDOM · 62 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 November 2021
Status
Active
Age
4 years
Previous names
FOOTCO 30 LIMITED (to 07 Jan 2022)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
02 Dec 2026
Confirmation statement — last
18 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cb Eagle Bidco Limited.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/06/2024
Fis Nominee Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/11/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/06/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/06/2024 Controls 70 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/06/2024 Person with significant control ceased Fis Nominee Limited
03/06/2024 Person with significant control added Cb Eagle Bidco Limited.
07/01/2022 Registered name changed FOOTCO 30 LIMITED PROJECT FALCON TOPCO LIMITED
19/11/2021 Person with significant control added Fis Nominee Limited

Documents for PROJECT FALCON TOPCO LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PROJECT FALCON TOPCO LIMITED?
According to the official registry, the company number of PROJECT FALCON TOPCO LIMITED is 13754832.
Where is PROJECT FALCON TOPCO LIMITED registered?
The registered office is C/O MBM COMMERCIAL LLP GREEN PARK HOUSE, 15 STRATTON STREET, LONDON, W1J 8LQ, UNITED KINGDOM.
What is the SIC code of PROJECT FALCON TOPCO LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls PROJECT FALCON TOPCO LIMITED?
Cb Eagle Bidco Limited. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PROJECT FALCON TOPCO LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About PROJECT FALCON TOPCO LIMITED (13754832)

PROJECT FALCON TOPCO LIMITED is a private limited company incorporated on 19 November 2021 and registered in the United Kingdom under company number 13754832. Its registered office is at C/O MBM COMMERCIAL LLP GREEN PARK HOUSE, 15 STRATTON STREET, LONDON, W1J 8LQ, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Cb Eagle Bidco Limited.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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