FALCON 24 TOPCO LIMITED
Overview
| Company Name | FALCON 24 TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15863013 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 24 TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FALCON 24 TOPCO LIMITED located?
| Registered Office Address | Griffin House 40 Lever Street M60 6ES Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON 24 TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2025 |
| Next Accounts Due On | Aug 21, 2026 |
What is the status of the latest confirmation statement for FALCON 24 TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for FALCON 24 TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Feb 27, 2025 to Feb 26, 2025 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Feb 27, 2026 to Aug 21, 2026 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Malcolm John Le May as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Johnson as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2025 to Feb 27, 2025 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Confirmation statement made on Jul 28, 2025 with updates | 14 pages | CS01 | ||||||||||||||
Change of details for Lord David Alliance as a person with significant control on May 12, 2025 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on May 12, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2025
| 8 pages | SH01 | ||||||||||||||
Appointment of Mr Christian Wells as a secretary on Mar 27, 2025 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Griffin House 40 Lever Street Manchester M60 6ES on Mar 27, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of David Alliance as a person with significant control on Feb 12, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of Joshua Jacob Moshe Alliance as a person with significant control on Feb 12, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Candice Kayla Alliance as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Joshua Adam Senior as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Johnson as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Who are the officers of FALCON 24 TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Christian | Secretary | 40 Lever Street M60 6ES Manchester Griffin House England | 333950150001 | |||||||
| ALLIANCE, Joshua Jacob Moshe, Hon | Director | 40 Lever Street M60 6ES Manchester Griffin House England | England | British | 122419750004 | |||||
| LE MAY, Malcolm John | Director | 40 Lever Street M60 6ES Manchester Griffin House England | England | British | 347180210001 | |||||
| SENIOR, Joshua Adam | Director | 40 Lever Street M60 6ES Manchester Griffin House England | England | British | 270842340002 | |||||
| ALLIANCE, Candice Kayla | Director | Norwich Street EC4A 1BD London 10 United Kingdom | United Kingdom | British | 328093850001 | |||||
| JOHNSON, Stephen | Director | 40 Lever Street M60 6ES Manchester Griffin House England | England | British | 187780370002 |
Who are the persons with significant control of FALCON 24 TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord David Alliance | Feb 12, 2025 | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Hon Joshua Jacob Moshe Alliance | Jul 29, 2024 | Norwich Street EC4A 1BD London 10 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0