---
title: "PROJECT FALCON TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/479d0ff3-e46c-5e2f-97a9-4fc27725ad49
json: https://whiteintel.dev/api/public/dossier/479d0ff3-e46c-5e2f-97a9-4fc27725ad49
identifier: oo:GB-COH-13754832
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROJECT FALCON TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13754832`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/479d0ff3-e46c-5e2f-97a9-4fc27725ad49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/479d0ff3-e46c-5e2f-97a9-4fc27725ad49  

## Ownership & control

### Owners / controllers

- **FIS NOMINEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0de87141-3888-52d3-88bf-b6c9b0ee9310
- **CB EAGLE BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/09313f39-92e3-5dd8-8a7b-3da311e7c1d7
- **FIS NOMINEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0de87141-3888-52d3-88bf-b6c9b0ee9310
- **CB EAGLE BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09313f39-92e3-5dd8-8a7b-3da311e7c1d7

### Holdings / subsidiaries

- **PROJECT FIREFLY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/216b41d0-199c-54d3-9ec8-6651cba26ebb
- **PROJECT FIREFLY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/216b41d0-199c-54d3-9ec8-6651cba26ebb
- **PROJECT FALCON MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fb135ec-cc89-5120-8498-45b3256cbd4c

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13754832`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-19
- **Registered office:** C/O Mbm Commercial Llp Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
- **SIC:** 64205

### Officers

- [MBM SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/8d652179-e4de-52fd-815e-c141166d9128) — corporate secretary · appointed 2022-10-05
- AITKEN, Greg — director · British · appointed 2021-12-23
- CHAROSKY, Federico — director · British · appointed 2021-12-23
- WALLACE, John, Dr — director · British · appointed 2021-12-23
- ABNEY, Scott — director · American · appointed 2022-09-30 · resigned 2023-12-05
- CLARKE, Peter — director · British · appointed 2021-12-23 · resigned 2024-05-31
- FISHER, Benjamin Peter — director · British · appointed 2021-12-23 · resigned 2022-11-02
- HAYES, Robert William — director · British · appointed 2021-12-23 · resigned 2022-09-30
- HUMPHRIES, Mark Stephen — director · British · appointed 2022-06-22 · resigned 2024-05-31
- JACOBS, Matthew Woolfe — director · British · appointed 2021-11-19 · resigned 2024-05-31
- MCCREADY, Iain Alexander — director · British · appointed 2021-12-23 · resigned 2023-05-26

### Beneficial owners (Persons with Significant Control)

- [Cb Eagle Bidco Limited.](https://whiteintel.dev/entity/09313f39-92e3-5dd8-8a7b-3da311e7c1d7) — 75–100% shares · corporate PSC · United Kingdom — since 2024-06-03
- [Fis Nominee Limited](https://whiteintel.dev/entity/0de87141-3888-52d3-88bf-b6c9b0ee9310) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-06-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13754832
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13754832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROJECT FALCON TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/479d0ff3-e46c-5e2f-97a9-4fc27725ad49 · Structured JSON: https://whiteintel.dev/api/public/dossier/479d0ff3-e46c-5e2f-97a9-4fc27725ad49._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._