Ownership resolves 21 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 21
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-11-19
- Legal form
- ltd
- Activity
- 64205
- Registered office
- C/O Mbm Commercial Llp Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
PROJECT FALCON BIDCO LIMITED is a ltd registered in GB, incorporated 2021-11-19 (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 FALCON BIDCO LIMITED
- PROJECT FALCON BIDCO LIMITED
21-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 HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13755385
- 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
- corporate secretary · appt 2022-10-05
- AITKEN, Gregdirector · British · appt 2021-12-23
- CHAROSKY, Federicodirector · British · appt 2021-12-23
- WALLACE, John, Drdirector · British · appt 2021-12-23
- ABNEY, Scott(resigned)director · American · appt 2022-09-30
- CLARKE, Peter(resigned)director · British · appt 2021-12-23
- FISHER, Benjamin Peter(resigned)director · British · appt 2021-12-23
- HAYES, Robert William(resigned)director · British · appt 2021-12-23
- JACOBS, Matthew Woolfe(resigned)director · British · appt 2021-11-19
- MCCREADY, Iain Alexander(resigned)director · British · appt 2021-12-23
- ■Project Falcon Midco Limited75–100% sharescorporate PSC · United Kingdom · since 2021-11-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2026-12-02
- FOOTCO 32 LIMITED
Directorship network
10 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.
- Mr Federico Charoskybeneficial owner
- PROJECT FALCON MIDCO LIMITEDbeneficial owner
- PROJECT FALCON TOPCO LIMITEDbeneficial owner
- PROJECT FALCON TOPCO LIMITEDbeneficial owner
- PROJECT FALCON MIDCO LIMITEDbeneficial owner
- Mr Federico Charoskybeneficial owner
- QUORUM CYBER SECURITY LIMITEDbeneficial owner
- PROJECT FIREFLY LIMITEDbeneficial owner
- PROJECT FIREFLY LIMITEDbeneficial owner
- PROJECT FALCON TOPCO LIMITEDbeneficial owner