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Falcon Group Europe Limited
06673452
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
60-62 LOMBARD STREET, LONDON, EC3V 9EA
Incorporated 14/08/2008
Compliance
Last accounts
31/01/2025
small
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 08/10/2025
Due 22/10/2026
On track
Industry
46900
Non-specialised wholesale tradeOfficers
Mr Mark Stephen Bernard Wyatt
director · Since 23/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 8 other boards
Ms Cecilia Tebuho Ntumwa
secretary · Since 28/06/2019
Persons with Significant Control
Mr Kamel Alzarka
Appoint directors
French · Switzerland · Age 54
60-62, Lombard Street, London, EC3V 9EA
Notified 06/01/2026
Former PSCs
Falcon Group Holdings (Cayman) Limited
Ceased 06/01/2026
Charges0 outstanding
Charge
satisfied
NOVUS CAPITAL LUXEMBOURG S.A., ACTING THROUGH AND IN RESPECT OF ITS COMPARTMENT 2020-37
Created 17/07/2020Registered 20/07/2020Satisfied 13/01/2023
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 01/06/2017Registered 16/06/2017Satisfied 19/02/2020
Charge
satisfied
FALCON RECEIVABLES FUNDING DAC
Created 11/05/2017Registered 30/05/2017Satisfied 13/01/2023
Charge
satisfied
BANK OF LONDON AND THE MIDDLE EAST PLC (THE ASSIGNEE)
Created 04/06/2013Registered 20/06/2013Satisfied 18/06/2015
charge
satisfied
BANK OF LONDON AND THE MIDDLE EAST PLC
Created 16/11/2010Registered 26/11/2010Satisfied 18/06/2015