FALCON ACQUISITIONS LIMITED

Overview

Company Name	FALCON ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06238324
Jurisdiction	England/Wales
Date of Creation	May 04, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FALCON ACQUISITIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FALCON ACQUISITIONS LIMITED located?

Registered Office Address	12 Bugle Street SO14 2JY Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of FALCON ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED	May 04, 2007	May 04, 2007

What are the latest accounts for FALCON ACQUISITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2025
Next Accounts Due On	Sep 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FALCON ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2027
Next Confirmation Statement Due	May 18, 2027
Next Confirmation Statement Made Up To	May 04, 2026
Overdue	No

What are the latest filings for FALCON ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2026	Registration of charge 062383240007, created on May 05, 2026	71 pages	MR01

May 06, 2026	Confirmation statement made on May 04, 2026 with updates	4 pages	CS01

Jan 10, 2026	Appointment of Mr Thomas John Angus Durston as a director on Dec 08, 2025	2 pages	AP01

Jan 10, 2026	Appointment of Mr Oscar John Sinclair Mclean as a director on Dec 08, 2025	2 pages	AP01

Jan 06, 2026	Termination of appointment of Stephen Blakeney Ridgway as a director on Dec 08, 2025	1 pages	TM01

Dec 12, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

May 08, 2025	Confirmation statement made on May 04, 2025 with updates	4 pages	CS01

Apr 14, 2025	Full accounts made up to Dec 31, 2023	26 pages	AA

Apr 03, 2025	Registration of charge 062383240006, created on Mar 26, 2025	64 pages	MR01

Dec 27, 2024	Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023	1 pages	AA01

Sep 29, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

May 07, 2024	Confirmation statement made on May 04, 2024 with updates	4 pages	CS01

Mar 12, 2024	Termination of appointment of Dauren Dayembayev as a director on Feb 28, 2024	1 pages	TM01

Mar 12, 2024	Termination of appointment of Edward Arthur Wilson as a director on Feb 28, 2024	1 pages	TM01

Mar 12, 2024	Termination of appointment of Charles John Gore Hazelwood as a director on Feb 28, 2024	1 pages	TM01

Mar 05, 2024	Registration of charge 062383240005, created on Feb 28, 2024	64 pages	MR01

Nov 14, 2023	Termination of appointment of Graham Barnetson as a director on Nov 10, 2023	1 pages	TM01

Nov 01, 2023	Appointment of Mr Dauren Dayembayev as a director on Sep 28, 2023	2 pages	AP01

Oct 31, 2023	Termination of appointment of Polina Sims as a director on Sep 28, 2023	1 pages	TM01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

May 10, 2023	Confirmation statement made on May 04, 2023 with updates	4 pages	CS01

May 10, 2023	Director's details changed for Mr Graham Barnetson on Jan 01, 2023	2 pages	CH01

Jan 03, 2023	Total exemption full accounts made up to Dec 31, 2021	24 pages	AA

Sep 29, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

May 18, 2022	Confirmation statement made on May 04, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of FALCON ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Frances Charlotte Bugle Street SO14 2JY Southampton 12 Hampshire England	Jun 21, 2018		Director	Bugle Street SO14 2JY Southampton 12 Hampshire England	England	British	1977-1	247793770001
DURSTON, Thomas John Angus Bugle Street SO14 2JY Southampton 12 Hampshire United Kingdom	Dec 08, 2025		Director	Bugle Street SO14 2JY Southampton 12 Hampshire United Kingdom	United Kingdom	British	1994-5	337648830001
MCLEAN, Oscar John Sinclair Bugle Street SO14 2JY Southampton 12 Hampshire United Kingdom	Dec 08, 2025		Director	Bugle Street SO14 2JY Southampton 12 Hampshire United Kingdom	England	British	2000-8	344147910001
SHEARD, John Paul 42 Serpentine Road PO16 7EB Fareham Hampshire	Oct 11, 2007	Apr 04, 2008	Secretary	42 Serpentine Road PO16 7EB Fareham Hampshire		British		61554710001
M&G MANAGEMENT SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	May 31, 2007	Mar 01, 2009	Secretary	Laurence Pountney Hill EC4R 0HH London				150456660001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	May 04, 2007	May 31, 2007	Secretary	21 Holborn Viaduct EC1A 2DY London				38545840001
BARNETSON, Graham Bugle Street SO14 2JY Southampton 12 Hampshire	Jul 01, 2019	Nov 10, 2023	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1968-11	259992770002
BRADBURY, Kenton Edward Bugle Street SO14 2JY Southampton 12 Hampshire	Dec 17, 2009	Jan 20, 2014	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1970-1	147513860001
CAMPBELL, Michael Francis Bugle Street SO14 2JY Southampton 12 Hampshire	Jul 07, 2017	Jan 24, 2020	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	Canada	Canadian	1956-4	235365510001
CLARKE, Edward Hilton Bugle Street SO14 2JY Southampton 12 Hampshire	May 31, 2007	Nov 23, 2009	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	United Kingdom	British	1966-2	89466210001
COOPER, James Nigel Shelley Bugle Street SO14 2JY Southampton 12 Hampshire	Oct 11, 2007	Dec 20, 2012	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1961-5	265561970001
DAYEMBAYEV, Dauren Bugle Street SO14 2JY Southampton 12 Hampshire United Kingdom	Sep 28, 2023	Feb 28, 2024	Director	Bugle Street SO14 2JY Southampton 12 Hampshire United Kingdom	Canada	Kazakh	1988-2	315392370001
DELLACHA, Maria Georgina Bugle Street SO14 2JY Southampton 12 Hampshire	Oct 20, 2016	Jul 07, 2017	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1975-1	174489750001
DOCHERTY, Thomas James Garden Cottage Fritham Court Fritham SO43 7HH Lyndhurst Hampshire	Oct 11, 2007	Aug 08, 2008	Director	Garden Cottage Fritham Court Fritham SO43 7HH Lyndhurst Hampshire	England	British	1957-5	83269560002
GEORGE, Kevin Alan Bugle Street SO14 2JY Southampton 12 Hampshire	Mar 20, 2014	Jul 07, 2021	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1956-11	186130710001
HAZELWOOD, Charles John Gore Bugle Street SO14 2JY Southampton 12 Hampshire	Jul 07, 2017	Feb 28, 2024	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1963-7	111535480002
HELMORE, Max David Charles Bugle Street SO14 2JY Southampton 12 Hampshire	Dec 20, 2012	Jun 26, 2015	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1984-3	174349030001
LENNON, Martin James 2 Bouton Place Waterloo Terrace N1 1TR London	May 31, 2007	Oct 12, 2007	Director	2 Bouton Place Waterloo Terrace N1 1TR London	England	British	1970-1	79315290004
NELSON, Stephen Keith James Bugle Street SO14 2JY Southampton 12 Hampshire	Mar 24, 2013	Jul 07, 2017	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1963-1	179946540001
RIDGWAY, Stephen Blakeney Bugle Street SO14 2JY Southampton 12 Hampshire	Jul 07, 2021	Dec 08, 2025	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1951-9	18062890003
SCHUMACHER, Bernd Bugle Street SO14 2JY Southampton 12 Hampshire	Jun 26, 2015	Aug 17, 2016	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	German	1976-7	169583030001
SCOTT, Richard Antony Cargill Bugle Street SO14 2JY Southampton 12 Hampshire	Oct 11, 2007	Oct 16, 2009	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1959-2	107002130001
SIMS, Polina Bugle Street SO14 2JY Southampton 12 Hampshire	Nov 26, 2020	Sep 28, 2023	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	Canada	Canadian	1978-3	277011300001
VALE, Aaron Zachariah Bugle Street SO14 2JY Southampton 12 Hampshire	Jan 24, 2020	Nov 10, 2020	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	Canada	Canadian	1984-3	266449580001
WILSON, Edward Arthur Bugle Street SO14 2JY Southampton 12 Hampshire	Jul 07, 2017	Feb 28, 2024	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	United Kingdom	British	1965-12	214718430001
WINTER, Paul Richard Bugle Street SO14 2JY Southampton 12 Hampshire	Mar 05, 2010	Mar 31, 2019	Director	Bugle Street SO14 2JY Southampton 12 Hampshire	England	British	1963-9	132752850001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	May 04, 2007	May 31, 2007	Director	21 Holborn Viaduct EC1A 2DY London				38761350001
SERJEANTS'INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	May 04, 2007	May 31, 2007	Director	21 Holborn Viaduct EC1A 2DY London				38761340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALCON ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fa Iii Limited

Jan 31, 2018

Bugle Street

SO14 2JY Southampton

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	06907502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Red Funnel Limited

Jan 31, 2018

Bugle Street

SO14 2JY Southampton

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	10823670

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fa Ii Limited

Apr 06, 2016

Bugle Street

SO14 2JY Southampton

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Uk Company Register
Registration Number	06906057

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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