PROJECT FLIGHT TOPCO LIMITED
PROJECT FLIGHT TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14784383, and its current status with Companies House is active. The company was incorporated on 6 April 2023 and lists its registered address as London, United Kingdom. 5 shareholders are on record for PROJECT FLIGHT TOPCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for PROJECT FLIGHT TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BMS INVESTMENT HOLDINGS LIMITED, holding 71.1% — a majority holding — followed by BMS INVESTMENT HOLDINGS LIMITED at 23.8%; the remaining 3 shareholders shown hold smaller stakes.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BMS INVESTMENT HOLDINGS LIMITED | 71.1% | Companies House | |
| BMS INVESTMENT HOLDINGS LIMITED | 23.8% | Companies House | |
| BMS INVESTMENT HOLDINGS LIMITED | 3.8% | Companies House | |
| BMS INVESTMENT HOLDINGS LIMITED | 1.3% | Companies House | |
| IAIN BRAMWELL | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for PROJECT FLIGHT TOPCO LIMITED are current appointments, filed with Companies House. Simon Bland (appointed 2023-05-22), John Page (appointed 2023-05-22) and Eliot Powell (appointed 2024-12-20) all serve as Director; Alistair Peel (appointed 2025-03-09) serves as Company Secretary. The remaining 1 record shown (Marc Coster) 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 FLIGHT TOPCO 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.
Group Structure
PROJECT FLIGHT TOPCO LIMITED sits 8 levels below its ultimate parent, SPITFIRE BIDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PROJECT FLIGHT TOPCO LIMITED is BMS INVESTMENT HOLDINGS LIMITED, holding 100% as filed in PROJECT FLIGHT TOPCO LIMITED's own shareholder record with Companies House. SPITFIRE BIDCO 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SPITFIRE BIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PROJECT FLIGHT TOPCO LIMITED?
Five shareholders are currently on record for PROJECT FLIGHT TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BMS INVESTMENT HOLDINGS LIMITED, holding 71.1% — a majority holding — followed by BMS INVESTMENT HOLDINGS LIMITED at 23.8%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PROJECT FLIGHT TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PROJECT FLIGHT TOPCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PROJECT FLIGHT TOPCO LIMITED have on record?
5 shareholders are shown on record for PROJECT FLIGHT TOPCO LIMITED.
What is PROJECT FLIGHT TOPCO LIMITED's company registration number?
PROJECT FLIGHT TOPCO LIMITED's registration number is 14784383, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROJECT FLIGHT TOPCO LIMITED still an active company?
PROJECT FLIGHT TOPCO LIMITED's status on Companies House is listed as active.
When was PROJECT FLIGHT TOPCO LIMITED incorporated?
PROJECT FLIGHT TOPCO LIMITED was incorporated on 6 April 2023, according to Companies House.
What is PROJECT FLIGHT TOPCO LIMITED's registered address?
The registered address on file for PROJECT FLIGHT TOPCO LIMITED is London, United Kingdom.
What legal structure is PROJECT FLIGHT TOPCO LIMITED registered as?
PROJECT FLIGHT TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROJECT FLIGHT TOPCO LIMITED?
Four of the 5 officer records shown for PROJECT FLIGHT TOPCO LIMITED are current appointments, filed with Companies House. Simon Bland (appointed 2023-05-22), John Page (appointed 2023-05-22) and Eliot Powell (appointed 2024-12-20) all serve as Director; Alistair Peel (appointed 2025-03-09) serves as Company Secretary. The remaining 1 record shown (Marc Coster) is a former appointment that has since been resigned. Management authority at PROJECT FLIGHT TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROJECT FLIGHT TOPCO LIMITED have a parent company or subsidiaries?
PROJECT FLIGHT TOPCO LIMITED sits 8 levels below its ultimate parent, SPITFIRE BIDCO 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PROJECT FLIGHT TOPCO 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 FLIGHT TOPCO 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 FLIGHT TOPCO 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 FLIGHT TOPCO 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.