Falcon Propco 1 Limited
10588737
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
28/09/2025
audit exemption subsidiary
Next accounts due
25/06/2027
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
Industry
Officers
director · Since 27/01/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 111 other boards
Former
director · Resigned 24/02/2023
director · Resigned 26/01/2024
Persons with Significant Control
Stonegate Uk Midco Limited
Reg: 16893409 · Companies House · Limited By Shares
Notified 05/12/2025
Former PSCs
Tdr Capital Gp Llp
Ceased 31/01/2019
Tdr Capital Llp
Ceased 05/07/2019
Stonegate Pub Company Pikco Limited
Ceased 05/12/2025
Charges8 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
3 MONKSPATH HALL ROAD
SOLIHULL
Filing History77 filings
cessation of a person with significant control
notification of a person with significant control
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
confirmation statement with no updates
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
appoint person director company with name date
incorporation company