FALCON GROUP (UK AND EUROPE) LIMITED

Key Data

Status

Active

Company No.

08587520

Incorporation date

27/06/2013

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2017)

29/01/2026

Change of details for Mr Kamel Alzarka as a person with significant control on 2026-01-29

View PDF (2 pages)

06/01/2026

Cessation of Falcon Group Holdings (Cayman) Ltd as a person with significant control on 2026-01-06

View PDF (1 pages)

06/01/2026

Notification of Kamel Alzarka as a person with significant control on 2026-01-06

View PDF (2 pages)

31/10/2025

Accounts for a small company made up to 2025-01-31

View PDF (29 pages)

09/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

18/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2024-01-31

View PDF (28 pages)

11/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

09/08/2023

Accounts for a small company made up to 2023-01-31

View PDF (28 pages)

25/01/2023

Change of details for Falcon Group Europe Limited as a person with significant control on 2023-01-19

View PDF (3 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (4 pages)

12/01/2023

Satisfaction of charge 085875200004 in full

View PDF (4 pages)

12/01/2023

Satisfaction of charge 085875200001 in full

View PDF (4 pages)

12/01/2023

Satisfaction of charge 085875200003 in full

View PDF (4 pages)

21/11/2022

Change of name notice

View PDF (2 pages)

21/11/2022

Certificate of change of name

View PDF (3 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (19 pages)

20/10/2022

Resolutions

View PDF (2 pages)

13/06/2017

Registered office address changed from , 17th Floor, 30 st Mary Axe, London, EC3A 8BF to 60-62 Lombard Street London EC3V 9EA on 2017-06-13

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

31/01/2025

Next confirmation date

08/10/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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
Alzarka, Kamel	Director	27/06/2013 - 17/09/2013	10
Nagle, William Francis	Director	27/06/2013 - 23/03/2018	22
Garner, Margaret Theresa	Director	17/09/2013 - 10/03/2017	9
Wyatt, Mark Stephen Bernard	Director	23/03/2018 - Present	10
Howarth, Christopher James Phillip	Director	12/12/2014 - 08/06/2022	22

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FALCON GROUP (UK AND EUROPE) LIMITED

FALCON GROUP (UK AND EUROPE) LIMITED is an(a) Active company incorporated on 27/06/2013 with the registered office located at 60-62 Lombard Street, London EC3V 9EA. There are currently 2 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 GROUP (UK AND EUROPE) LIMITED?

FALCON GROUP (UK AND EUROPE) LIMITED is currently Active. It was registered on 27/06/2013 .

Where is FALCON GROUP (UK AND EUROPE) LIMITED located?

FALCON GROUP (UK AND EUROPE) LIMITED is registered at 60-62 Lombard Street, London EC3V 9EA.

What does FALCON GROUP (UK AND EUROPE) LIMITED do?

FALCON GROUP (UK AND EUROPE) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for FALCON GROUP (UK AND EUROPE) LIMITED?

The latest filing was on 29/01/2026: Change of details for Mr Kamel Alzarka as a person with significant control on 2026-01-29.