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AP FALKOR SENIOR ISSUER LIMITED

AP FALKOR SENIOR ISSUER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAP FALKOR SENIOR ISSUER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16612820
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AP FALKOR SENIOR ISSUER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AP FALKOR SENIOR ISSUER LIMITED located?

    Registered Office Address
    2nd Floor 107 Cheapside
    EC2V 6DN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AP FALKOR SENIOR ISSUER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnApr 29, 2027

    What is the status of the latest confirmation statement for AP FALKOR SENIOR ISSUER LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    OverdueNo

    What are the latest filings for AP FALKOR SENIOR ISSUER LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Laurence David Wilcock as a director on Dec 30, 2025

    		1 pagesTM01

    Termination of appointment of Alexander Joseph Hewitt as a director on Dec 30, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 29, 2025

    • Capital: GBP 1.01
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Appointment of Mr Adam James Petrie as a director on Dec 10, 2025

    		2 pagesAP01

    Appointment of Mr Leon Bonah as a director on Dec 10, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Registration of charge 166128200001, created on Nov 03, 2025

    		51 pagesMR01

    Current accounting period extended from Jul 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2025

    Statement of capital on Jul 29, 2025

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of AP FALKOR SENIOR ISSUER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALTGATE (UK) LIMITED
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    England
    		Secretary
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    England
    Identification TypeUK Limited Company
    Registration Number06453876
    		192229240001
    BONAH, Leon
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		United KingdomGerman338009620001
    DAVIDSON, Ross
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		United KingdomBritish325580040001
    PETRIE, Adam James
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		United KingdomNew Zealander325580050001
    HEWITT, Alexander Joseph
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		United KingdomBritish325084350001
    WILCOCK, Laurence David
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Director
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		United KingdomBritish330577720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AP FALKOR SENIOR ISSUER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		Jul 29, 2025
    107 Cheapside
    EC2V 6DN London
    2nd Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16612768
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AP FALKOR SENIOR ISSUER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 03, 2025
    Delivered On Nov 10, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alter Domus Trustees (UK) Limited as the Senior Collateral Agent
    Transactions
    • Nov 10, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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