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Project Falcon Topco Limited

Project Falcon Topco Limited is an active company incorporated on 19 November 2021 with the registered office located in London, Greater London. Project Falcon Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13754832
Private limited company
Age
3 years
Incorporated 19 November 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 November 2023 (1 year 9 months ago)
Next confirmation dated 18 November 2024
Was due on 2 December 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Mbm Commercial Llp Green Park House
15 Stratton Street
London
W1J 8LQ
United Kingdom
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was 316a Beulah Hill London SE19 3HF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
CB Eagle Bidco Limited
PSC • PSC
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Feb 1967
Director • Chief People Officer • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Falcon Midco Limited
Federico Charosky, Greg Aitken, and 2 more are mutual people.
Active
Project Falcon Bidco Limited
Federico Charosky, Greg Aitken, and 2 more are mutual people.
Active
Livingbridge Enterprise LLP
Matthew Woolfe Jacobs and Peter Clarke are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.8M
Decreased by £2.82M (-50%)
Turnover
£20.25M
Increased by £7.09M (+54%)
Employees
225
Increased by 54 (+32%)
Total Assets
£40.21M
Decreased by £2.55M (-6%)
Total Liabilities
-£20.47M
Increased by £4.48M (+28%)
Net Assets
£19.74M
Decreased by £7.03M (-26%)
Debt Ratio (%)
51%
Increased by 13.51% (+36%)
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Group Accounts Submitted
10 Months Ago on 4 Nov 2024
Fis Nominee Limited (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Cb Eagle Bidco Limited (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Peter Clarke Resigned
1 Year 3 Months Ago on 31 May 2024
Matthew Jacobs Resigned
1 Year 3 Months Ago on 31 May 2024
Mark Stephen Humphries Resigned
1 Year 3 Months Ago on 31 May 2024
Scott Abney Resigned
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 May 2024
Submitted on 4 Nov 2024
Second filing for the cessation of Fis Nominee Limited as a person with significant control
Submitted on 6 Sep 2024
Second filing for the notification of Cb Eagle Bidco Limited as a person with significant control
Submitted on 6 Sep 2024
Cessation of Fis Nominee Limited as a person with significant control on 31 May 2024
Submitted on 14 Jun 2024
Notification of Cb Eagle Bidco Limited as a person with significant control on 31 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Mark Stephen Humphries as a director on 31 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Matthew Jacobs as a director on 31 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Peter Clarke as a director on 31 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Scott Abney as a director on 5 December 2023
Submitted on 9 Jan 2024
Repayment History
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