Company information:
Project Falcon Midco Limited (No: 13755238)
Address: C/O MBM COMMERCIAL LLP GREEN PARK HOUSE, 15 STRATTON STREET, LONDON, W1J 8LQ, UNITED KINGDOM
Status: Active
Incorporated: 19-Nov-2021
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: GREG AITKEN ( DOB: Oct-1986 From: Dec-2021 )
Current Director: FEDERICO CHAROSKY ( DOB: Oct-1982 From: Dec-2021 )
Current Director: PETER CLARKE ( DOB: Feb-1967 From: Dec-2021 )
Current Director: JOHN WALLACE ( DOB: Feb-1969 From: Dec-2021 )
Current Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Oct-2022 )
Current Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Oct-2022 )
Resigned Director: SCOTT ABNEY ( DOB: Jan-1966 From: Sep-2022 To: Dec-2023 )
Resigned Director: PETER CLARKE ( DOB: Feb-1967 From: Dec-2021 To: Jun-2022 )
Resigned Director: BENJAMIN PETER FISHER ( DOB: Feb-1976 From: Dec-2021 To: Nov-2022 )
Resigned Director: ROBERT WILLIAM HAYES ( DOB: Apr-1957 From: Dec-2021 To: Sep-2022 )
Resigned Director: MATTHEW JACOBS ( DOB: Aug-1987 From: Nov-2021 To: Jun-2022 )
Resigned Director: IAIN ALEXANDER MCCREADY ( DOB: Aug-1961 From: Dec-2021 To: May-2023 )
Persons of Significant Control:
Project Falcon Topco Limited, C/O Mbm Commercial Llp, Green Park House 15 Stratton Street, London, W1J 8LQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-19)