Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 12
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-12-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- One America Square, London, England, EC3N 2LS, England
PROJECT HAMMOND TOPCO LIMITED is a ltd registered in GB, incorporated 2020-12-18 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PROJECT HAMMOND TOPCO LIMITED
- PROJECT HAMMOND TOPCO LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13089922
- Status
- active
- Type
- ltd
- Incorporated
- 2020-12-18
- Registered office
- One America Square, London, England, EC3N 2LS, England
- SIC
- 64209
- PEEL, Alistair Charlessecretary · appt 2025-03-09
- BLAND, Simon Christopherdirector · British · appt 2021-02-26
- PAGE, John Daviddirector · British · appt 2021-02-26
- POWELL, Eliot Jamesdirector · British · appt 2024-12-20
- COSTER, Marc(resigned)director · British · appt 2025-03-09
- DAVIES, Nicholas(resigned)director · British · appt 2023-08-21
- MCKINLAY, Matthew Edward(resigned)director · British · appt 2021-02-26
- MORAN, Simon(resigned)director · British · appt 2022-05-04
- MORAN, Simon John(resigned)director · British · appt 2022-05-04
- SEED, Craig Arthur(resigned)director · British · appt 2020-12-18
- SHAW, Peter Laurence(resigned)director · British · appt 2023-04-28
- WORMALD, Carl Edmund(resigned)director · British · appt 2021-02-26
- ■Project Flight Bidco Limited75–100% sharescorporate PSC · England · since 2023-07-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-31
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PROJECT HAMMOND MIDCO 2 LIMITEDbeneficial owner
- PROJECT HAMMOND MIDCO 2 LIMITEDbeneficial owner
- PROJECT FLIGHT TOPCO LIMITEDbeneficial owner
- PROJECT FLIGHT TOPCO LIMITEDbeneficial owner