Falcon Propco 1 Limited

10588737

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ

Incorporated 27/01/2017

Compliance

Last accounts

29/09/2024

audit exemption subsidiary

Next accounts due

25/06/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Andrew Ross

director · Since 27/01/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 111 other boards

Mr David Mcdowall

director · Since 24/02/2023

CEO

BRITISH · UNITED KINGDOM · Age 47

Also on 84 other boards

Persons with Significant Control

Stonegate Pub Company Pikco Limited

75–100% shares

75–100% votes

Appoint directors

3, Monkspath Hall Road, Solihull, B90 4SJ

Reg: 12087022 · Companies House · Limited By Shares

Notified 05/07/2019

Former PSCs

Tdr Capital Gp Llp

Ceased 31/01/2019

Tdr Capital Llp

Ceased 05/07/2019

Charges8 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 13/08/2024Registered 14/08/2024

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/04/2023Registered 20/04/2023

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/08/2021Registered 12/08/2021

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/12/2020Registered 03/12/2020

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/07/2020Registered 03/07/2020

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/03/2020Registered 17/03/2020

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/03/2020Registered 17/03/2020

Charge

outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/03/2020Registered 17/03/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2019Registered 23/01/2019Satisfied 27/03/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2019Registered 23/01/2019Satisfied 27/03/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 20/07/2018Registered 26/07/2018Satisfied 27/03/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 20/07/2018Registered 24/07/2018Satisfied 27/03/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2017Registered 29/08/2017Satisfied 27/03/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2017Registered 25/08/2017Satisfied 27/03/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 16/03/2017Registered 22/03/2017Satisfied 27/03/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 16/03/2017Registered 21/03/2017Satisfied 27/03/2020