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Falcon Equityco 2 Limited NOTTINGHAM

Falcon Equityco 2 Limited is a private limited company located at 20 Wollaton Street, Nottingham NG1 5FW. Incorporated on 2017-05-18, 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: 64209).
The latest confirmation statement was filed on 2023-05-17 and the date for the following filing is 2024-05-31. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Falcon Equityco 2 Limited Address / Contact

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

Company Information / Profile

Registration Number 10777330
Date of Incorporation Thu, 18th 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 Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th 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: 19 May 2023

David I.

Position: Director

Appointed: 18 May 2017

Resigned: 30 November 2018

Nicholas J.

Position: Director

Appointed: 18 May 2017

Resigned: 22 November 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Falcon Equityco 1 Limited from Nottingham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Falcon Equityco 1 Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10776370
Notified on 18 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
Satisfaction of charge 107773300002 in full
filed on: 7th, February 2024 		Free Download (1 page)

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