Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-04-06
- Legal form
- ltd
- Activity
- 64209, 74990
- Registered office
- One America Square, London, EC3N 2LS, England
PROJECT FLIGHT TOPCO LIMITED is a ltd registered in GB, incorporated 2023-04-06 (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 FLIGHT TOPCO LIMITED
- PROJECT FLIGHT TOPCO LIMITED
11-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 overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 14784383
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-06
- Registered office
- One America Square, London, EC3N 2LS, England
- SIC
- 64209, 74990
- PEEL, Alistair Charlessecretary · appt 2025-03-09
- BLAND, Simon Christopherdirector · British · appt 2023-05-22
- PAGE, John Daviddirector · British · appt 2023-05-22
- 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
- MORAN, Simon John(resigned)director · British · appt 2023-05-22
- SEED, Craig Arthur(resigned)director · British · appt 2023-04-06
- SHAW, Peter Laurence(resigned)director · British · appt 2023-05-22
- WORMALD, Carl Edmund(resigned)director · British · appt 2023-05-22
- ■Bms Investment Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2024-12-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-26overdue
Directorship network
14 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 TOPCO LIMITEDbeneficial owner
- MINOVA INSURANCE HOLDINGS LIMITEDbeneficial owner
- MINOVA MANAGEMENT SERVICES LIMITEDbeneficial owner
- BMS GROUP LIMITEDbeneficial owner
- BMS CAPITAL & RISK ADVISORY LIMITEDbeneficial owner
- BANKSERVE INSURANCE SERVICES LIMITEDbeneficial owner
- BMS FINPRO LIMITEDbeneficial owner
- BMS NORTH AMERICAN MARINE LIMITEDbeneficial owner
- MINOVA MANAGEMENT SERVICES LIMITEDbeneficial owner
- BMS FINPRO LIMITEDbeneficial owner
- BMS GROUP LIMITEDbeneficial owner
- BANKSERVE INSURANCE SERVICES LIMITEDbeneficial owner
- MINOVA INSURANCE HOLDINGS LIMITEDbeneficial owner
- BMS NORTH AMERICAN MARINE LIMITEDbeneficial owner