FALCON 24 FINCO LIMITED
Overview
| Company Name | FALCON 24 FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15964193 |
| 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 FINCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FALCON 24 FINCO LIMITED located?
| Registered Office Address | Griffin House 40 Lever Street M60 3ES Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON 24 FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 01, 2025 |
What is the status of the latest confirmation statement for FALCON 24 FINCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for FALCON 24 FINCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 01, 2025 | 75 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 14, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Peter Dominic Appleton as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
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 3ES on Mar 27, 2025 | 1 pages | AD01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 12, 2025
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 12, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Johnson as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joshua Adam Senior as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Candice Kayla Alliance as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2024
| 4 pages | SH01 | ||||||||||
Cessation of Joshua Jacob Moshe Alliance as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Falcon 24 Midco Limited as a person with significant control on Oct 31, 2024 | 2 pages | PSC02 | ||||||||||
Registration of charge 159641930001, created on Oct 17, 2024 | 47 pages | MR01 | ||||||||||
Appointment of Mrs Candice Kayla Alliance as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Sep 30, 2025 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FALCON 24 FINCO 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 3ES Manchester Griffin House England | 333959340001 | |||||||
| ALLIANCE, Joshua Jacob Moshe, Hon | Director | 40 Lever Street M60 3ES Manchester Griffin House England | England | British | 122419750004 | |||||
| APPLETON, Peter Dominic | Director | 40 Lever Street M60 3ES Manchester Griffin House England | England | British | 232593780001 | |||||
| JOHNSON, Stephen | Director | 40 Lever Street M60 3ES Manchester Griffin House England | England | British | 187780370002 | |||||
| SENIOR, Joshua Adam | Director | 40 Lever Street M60 3ES Manchester Griffin House England | England | British | 270842340002 | |||||
| ALLIANCE, Candice Kayla | Director | Norwich Street EC4A 1BD London 10 United Kingdom | United Kingdom | British | 328093850001 |
Who are the persons with significant control of FALCON 24 FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Falcon 24 Midco Limited | Oct 31, 2024 | Norwich Street EC4A 1BD London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hon Joshua Jacob Moshe Alliance | Sep 18, 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