FALCON EQUITYCO 1 LIMITED

Key Data

Status

Active

Company No.

10776370

Incorporation date

17/05/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2023)

21/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

21/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

18/11/2024

Appointment of Mr Leon Daniel Goodman as a director on 2024-10-31

View PDF (2 pages)

08/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

17/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

21/12/2023

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

07/12/2023

Registration of charge 107763700001, created on 2023-12-05

View PDF (21 pages)

28/11/2023

Termination of appointment of Conor Paul Stewart as a director on 2023-11-22

View PDF (1 pages)

28/11/2023

Termination of appointment of Thomas Greer Boucher as a director on 2023-11-22

View PDF (1 pages)

28/11/2023

Termination of appointment of Nicholas David Lloyd Jordan as a director on 2023-11-23

View PDF (1 pages)

28/11/2023

Termination of appointment of Elli Morii as a director on 2023-11-22

View PDF (1 pages)

28/11/2023

Change of details for Mobyt Topco Limited as a person with significant control on 2018-06-06

View PDF (2 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

26/06/2023

Appointment of Miss Elli Morii as a director on 2023-06-19

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

02/05/2023

Appointment of Mr Conor Paul Stewart as a director on 2023-04-28

View PDF (2 pages)

02/05/2023

Termination of appointment of Hayden David Robinson as a director on 2023-04-28

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boucher, Thomas Greer	Director	30/11/2018 - 22/11/2023	32
Robinson, Hayden David	Director	27/02/2018 - 28/04/2023	74
Goodman, Leon Daniel	Director	31/10/2024 - Present	24
Hanscott, Richard John	Director	13/01/2020 - Present	31
Love, Geoffrey Adrian	Director	27/02/2018 - 08/11/2019	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FALCON EQUITYCO 1 LIMITED

FALCON EQUITYCO 1 LIMITED is an(a) Active company incorporated on 17/05/2017 with the registered office located at 20 Wollaton Street, Nottingham NG1 5FW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FALCON EQUITYCO 1 LIMITED?

FALCON EQUITYCO 1 LIMITED is currently Active. It was registered on 17/05/2017 .

Where is FALCON EQUITYCO 1 LIMITED located?

FALCON EQUITYCO 1 LIMITED is registered at 20 Wollaton Street, Nottingham NG1 5FW.

What does FALCON EQUITYCO 1 LIMITED do?

FALCON EQUITYCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FALCON EQUITYCO 1 LIMITED?

The latest filing was on 21/10/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.