Falcon Equityco 2 Limited

10777330

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

20 WOLLATON STREET, NOTTINGHAM, NG1 5FW

Incorporated 18/05/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Eric Jonathon Burton

director · Since 27/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 17 other boards

Mr Richard John Hanscott

director · Since 13/01/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr Leon Daniel Goodman

director · Since 31/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Persons with Significant Control

Falcon Equityco 1 Limited

75–100% shares

75–100% votes

Appoint directors

20, Wollaton Street, Nottingham, NG1 5FW

Reg: 10776370 · Companies House · Limited By Shares

Notified 18/05/2017

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 05/12/2023Registered 07/12/2023

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 27/08/2019Registered 06/09/2019Satisfied 07/02/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED 45 LUDGATE HILL LONDON EC4M 7JU (AS THE SECURITY AGENT FOR THE B

Created 15/08/2017Registered 17/08/2017Satisfied 18/09/2019