Project Falcon Topco Limited
- Company number
- 13754832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- CB Eagle Topco Limited (8 companies)
Registered office
Previous names
- Footco 30 Limited (until 7 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANES, Kevin | Director | 28 Oct 2026 | |
| CHAROSKY, Federico | Director | 23 Dec 2021 | 28 Oct 2026 |
| WALLACE, John, Dr | Director | 23 Dec 2021 | 28 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cb Eagle Bidco Limited. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2024 | |
| Fis Nominee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2021 | 3 Jun 2024 |
Accounts
| Year ended |
|---|
| 31 May 2025 |
| 31 May 2024 |
| 31 May 2023 |
| 31 May 2022 |
Connections
Owned by
Project Falcon Topco Limited → CB Eagle Bidco Limited → CB Eagle Midco Limited → CB Eagle Topco Limited
Controls
- Project Falcon Midco Limited (13755238)
Directors’ other companies
- HANES, Kevin - Director at Project Falcon Midco Limited
- HANES, Kevin - Director at Project Falcon Bidco Limited
- HANES, Kevin - Director at CB Eagle Midco Limited
- HANES, Kevin - Director at CB Eagle Topco Limited
- HANES, Kevin - Director at CB Eagle Bidco Limited
- HANES, Kevin - Director at Project Firefly Limited
- HANES, Kevin - Director at Quorum Cyber Security Limited
Companies at the same address
- CB Eagle Bidco Limited (15579389)
- CB Eagle Midco Limited (15579077)
- CB Eagle Topco Limited (15576886)
- Kivu Europe Limited (11955782)
- MBM Law Limited (15004688)
- Openlegals Limited (13014560)
- Project Falcon Bidco Limited (13755385)
- Project Falcon Midco Limited (13755238)
- World Tech Legal Limited (12580954)