Falcon Group (Uk And Europe) Limited

08587520

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

60-62 LOMBARD STREET, LONDON, EC3V 9EA

Incorporated 27/06/2013

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 trade

Officers

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 55

60-62, Lombard Street, London, EC3V 9EA

Notified 06/01/2026

Former PSCs

Falcon Group Holdings (Cayman) Ltd

Ceased 06/01/2026

Charges1 outstanding

Charge

outstanding

BANCO SANTANDER, S.A.

Created 30/03/2022Registered 07/04/2022

Charge

satisfied

DEUTSCHE BANK AG, AMSTERDAM BRANCH

Created 15/07/2021Registered 20/07/2021Satisfied 13/01/2023

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

FALCON RECEIVABLES FUNDING DAC

Created 11/05/2017Registered 26/05/2017Satisfied 13/01/2023