Skip links
Companies
› United Kingdom › PROJECT FALCON MIDCO LIMITED

PROJECT FALCON MIDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
13755238
Incorporation Date
2021-11-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

PROJECT FALCON MIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13755238, and its current status with Companies House is active. The company was incorporated on 19 November 2021 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PROJECT FALCON MIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for PROJECT FALCON MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PROJECT FALCON TOPCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PROJECT FALCON TOPCO LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Four of the 5 officer records shown for PROJECT FALCON MIDCO LIMITED are current appointments, filed with Companies House. Greg Aitken (appointed 2021-12-23), Federico Charosky (appointed 2021-12-23) and John Wallace (appointed 2021-12-23) all serve as Director; MBM SECRETARIAL SERVICES LIMITED (appointed 2022-10-05) serves as Company Secretary. The remaining 1 record shown (Scott Abney) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROJECT FALCON MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GA
Greg Aitken ACTIVE

Appointed
2021-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

FC
Federico Charosky ACTIVE

Appointed
2021-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Wallace ACTIVE

Appointed
2021-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
MBM SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2022-10-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SA
Scott Abney RESIGNED

Appointed
2022-09-30
Resigned
2023-12-05
Residence
🇺🇸 United States
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

PROJECT FALCON MIDCO LIMITED sits 5 levels below its ultimate parent, CB EAGLE HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PROJECT FALCON MIDCO LIMITED is PROJECT FALCON TOPCO LIMITED, holding 100% as filed in PROJECT FALCON MIDCO LIMITED's own shareholder record with Companies House. CB EAGLE HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CB EAGLE HOLDCO LIMITED
United Kingdom
PROJECT FALCON BIDCO LIMITED
United KingdomGB 13755385

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on PROJECT FALCON MIDCO LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns PROJECT FALCON MIDCO LIMITED?

One shareholder is currently on record for PROJECT FALCON MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROJECT FALCON TOPCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PROJECT FALCON MIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROJECT FALCON MIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PROJECT FALCON MIDCO LIMITED have on record?

1 shareholder is shown on record for PROJECT FALCON MIDCO LIMITED.

What is PROJECT FALCON MIDCO LIMITED's company registration number?

PROJECT FALCON MIDCO LIMITED's registration number is 13755238, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROJECT FALCON MIDCO LIMITED still an active company?

PROJECT FALCON MIDCO LIMITED's status on Companies House is listed as active.

When was PROJECT FALCON MIDCO LIMITED incorporated?

PROJECT FALCON MIDCO LIMITED was incorporated on 19 November 2021, according to Companies House.

What is PROJECT FALCON MIDCO LIMITED's registered address?

The registered address on file for PROJECT FALCON MIDCO LIMITED is London, United Kingdom.

What legal structure is PROJECT FALCON MIDCO LIMITED registered as?

PROJECT FALCON MIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROJECT FALCON MIDCO LIMITED?

Four of the 5 officer records shown for PROJECT FALCON MIDCO LIMITED are current appointments, filed with Companies House. Greg Aitken (appointed 2021-12-23), Federico Charosky (appointed 2021-12-23) and John Wallace (appointed 2021-12-23) all serve as Director; MBM SECRETARIAL SERVICES LIMITED (appointed 2022-10-05) serves as Company Secretary. The remaining 1 record shown (Scott Abney) is a former appointment that has since been resigned. Management authority at PROJECT FALCON MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROJECT FALCON MIDCO LIMITED have a parent company or subsidiaries?

PROJECT FALCON MIDCO LIMITED sits 5 levels below its ultimate parent, CB EAGLE HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PROJECT FALCON MIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROJECT FALCON MIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROJECT FALCON MIDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROJECT FALCON MIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

This website uses cookies to improve your web experience.