PROJECT FLIGHT TOPCO LIMITED
Company details
- Registered name
- PROJECT FLIGHT TOPCO LIMITED
- Company number
- 14784383
- Registered office
- ONE AMERICA SQUARE, LONDON, EC3N 2LS, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 April 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Jul 2027
- Confirmation statement — last
- 12 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/02/2026 | Director resigned | COSTER, Marc | — |
| 09/03/2025 | Director resigned | WORMALD, Carl Edmund | — |
| 09/03/2025 | Director resigned | SEED, Craig Arthur | — |
| 09/03/2025 | Director resigned | MORAN, Simon John | — |
| 09/03/2025 | Director resigned | DAVIES, Nicholas | — |
| 09/03/2025 | Director appointed | — | COSTER, Marc |
| 09/03/2025 | Secretary appointed | — | PEEL, Alistair Charles |
| 20/12/2024 | Person with significant control added | — | Bms Investment Holdings Limited |
| 20/12/2024 | Director appointed | — | POWELL, Eliot James |
| 21/08/2023 | Director resigned | SHAW, Peter Laurence | — |
| 21/08/2023 | Director appointed | — | DAVIES, Nicholas |
| 22/05/2023 | Director appointed | — | WORMALD, Carl Edmund |
| 22/05/2023 | Director appointed | — | SHAW, Peter Laurence |
| 22/05/2023 | Director appointed | — | MORAN, Simon John |
| 22/05/2023 | Director appointed | — | PAGE, John David |
| 22/05/2023 | Director appointed | — | BLAND, Simon Christopher |
| 06/04/2023 | Director appointed | — | SEED, Craig Arthur |
Financial highlights
No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PROJECT FLIGHT TOPCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PROJECT FLIGHT TOPCO LIMITED (14784383)
PROJECT FLIGHT TOPCO LIMITED is a private limited company incorporated on 6 April 2023 and registered in the United Kingdom under company number 14784383. Its registered office is at ONE AMERICA SQUARE, LONDON, EC3N 2LS, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Bms Investment Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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