Falcon Acquisitions Limited

06238324

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

12 BUGLE STREET, SOUTHAMPTON, SO14 2JY

Incorporated 04/05/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

74990

Non-trading company

Officers

Ms Frances Charlotte Collins

director · Since 21/06/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Thomas John Angus Durston

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 32

Also on 10 other boards

Mr Oscar John Sinclair Mclean

director · Since 08/12/2025

BRITISH · ENGLAND · Age 25

Also on 1 other board

Persons with Significant Control

Red Funnel Limited

75–100% shares

75–100% votes

Appoint directors

12, Bugle Street, Southampton, SO14 2JY

Reg: 10823670 · England And Wales · Limited Company

Notified 31/01/2018

Former PSCs

Fa Ii Limited

Ceased 31/01/2018

Fa Iii Limited

Ceased 31/01/2018

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/05/2026Registered 07/05/2026

Charge

outstanding

RBC EUROPE LIMITED AS SECURITY AGENT

Created 26/03/2025Registered 03/04/2025

Charge

outstanding

RBC EUROPE LIMITED AS SECURITY AGENT

Created 28/02/2024Registered 05/03/2024

Charge

outstanding

RBC EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 20/07/2017Registered 27/07/2017

Charge

satisfied

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 08/07/2016Registered 12/07/2016Satisfied 10/08/2017

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 05/06/2007Registered 13/06/2007Satisfied 20/07/2016

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 05/06/2007Registered 13/06/2007Satisfied 20/07/2016