FALCON GROUP BIDCO LIMITED

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FALCON GROUP BIDCO LIMITED

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Key Data

Status

Active

Company No.

16128149

Incorporation date

10/12/2024

Size

-

Contacts

Registered address

Registered address

18th Floor Hylo 105 Bunhill Row, London EC1Y 8LZCopy
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Latest events (Record since 10/12/2024)
dot icon03/03/2026
Termination of appointment of Richard Spencer Earnshaw as a director on 2026-03-03
dot icon03/03/2026
Appointment of Mr Vivek Syal as a director on 2026-03-03
dot icon12/02/2026
Registered office address changed from 83 Pall Mall 6th Floor London SW1Y 5ES England to 18th Floor Hylo 105 Bunhill Row London EC1Y 8LZ on 2026-02-12
dot icon19/01/2026
Registration of charge 161281490001, created on 2026-01-16
dot icon23/12/2025
Registered office address changed from 18th Floor, Hylo 105 Bunhill Row London EC1Y 8LZ England to 83 Pall Mall 6th Floor London SW1Y 5ES on 2025-12-23
dot icon23/12/2025
Confirmation statement made on 2025-12-09 with updates
dot icon02/12/2025
Registered office address changed from 83 Pall Mall London SW1Y 5ES England to 18th Floor, Hylo 105 Bunhill Row London EC1Y 8LZ on 2025-12-02
dot icon02/12/2025
Statement of capital following an allotment of shares on 2025-11-19
dot icon03/11/2025
Termination of appointment of Lisa Liliane Rosa Latrèche as a director on 2025-10-24
dot icon03/11/2025
Appointment of Mr Christian Maxwell Weber as a director on 2025-10-24
dot icon03/11/2025
Cessation of Project Sentinel Midco Limited as a person with significant control on 2025-10-24
dot icon03/11/2025
Notification of Rio Group Bidco Limited as a person with significant control on 2025-10-24
dot icon27/10/2025
Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom to 83 Pall Mall London SW1Y 5ES on 2025-10-27
dot icon27/10/2025
Certificate of change of name
dot icon10/12/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
09/12/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
10/09/2026
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Latreche, Lisa Liliane Rosa
Director
10/12/2024 - 24/10/2025
3
Earnshaw, Richard Spencer
Director
10/12/2024 - 03/03/2026
18
Syal, Vivek
Director
03/03/2026 - Present
5
Weber, Christian Maxwell
Director
24/10/2025 - Present
4

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About FALCON GROUP BIDCO LIMITED

FALCON GROUP BIDCO LIMITED is an(a) Active company incorporated on 10/12/2024 with the registered office located at 18th Floor Hylo 105 Bunhill Row, London EC1Y 8LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FALCON GROUP BIDCO LIMITED?

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FALCON GROUP BIDCO LIMITED is currently Active. It was registered on 10/12/2024 .

Where is FALCON GROUP BIDCO LIMITED located?

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FALCON GROUP BIDCO LIMITED is registered at 18th Floor Hylo 105 Bunhill Row, London EC1Y 8LZ.

What does FALCON GROUP BIDCO LIMITED do?

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FALCON GROUP BIDCO 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 GROUP BIDCO LIMITED?

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The latest filing was on 03/03/2026: Termination of appointment of Richard Spencer Earnshaw as a director on 2026-03-03.