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Falcon Equityco 1 Limited NOTTINGHAM

Falcon Equityco 1 Limited is a private limited company registered at 20 Wollaton Street, Nottingham NG1 5FW. Incorporated on 2017-05-17, this 6-year-old company is run by 2 directors.
Director Richard H., appointed on 13 January 2020. Director Paul B., appointed on 27 February 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-05-16 and the due date for the following filing is 2024-05-30. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Falcon Equityco 1 Limited Address / Contact

Office Address 20 Wollaton Street
Town Nottingham
Post code NG1 5FW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10776370
Date of Incorporation Wed, 17th May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Richard H.

Position: Director

Appointed: 13 January 2020

Paul B.

Position: Director

Appointed: 27 February 2018

Elli M.

Position: Director

Appointed: 19 June 2023

Resigned: 22 November 2023

Conor S.

Position: Director

Appointed: 28 April 2023

Resigned: 22 November 2023

Thomas B.

Position: Director

Appointed: 30 November 2018

Resigned: 22 November 2023

Geoffrey L.

Position: Director

Appointed: 27 February 2018

Resigned: 08 November 2019

Hayden R.

Position: Director

Appointed: 27 February 2018

Resigned: 28 April 2023

David I.

Position: Director

Appointed: 17 May 2017

Resigned: 30 November 2018

Nicholas J.

Position: Director

Appointed: 17 May 2017

Resigned: 23 November 2023

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Commify Topco Limited from Nottingham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Commify Topco Limited

20 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10315598
Notified on 17 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
New sail address Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. Change occurred at an unknown date. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom.
filed on: 21st, December 2023 		Free Download (1 page)

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