Falcon 24 Finco Limited

15964193

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GRIFFIN HOUSE, MANCHESTER, M60 3ES

Incorporated 18/09/2024

Compliance

Last accounts

28/02/2026

group

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Hon Joshua Jacob Moshe Alliance

director · Since 18/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 13 other boards

Mr Joshua Adam Senior

director · Since 12/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 10 other boards

Mr Christian Wells

secretary · Since 27/03/2025

Mr Peter Dominic Appleton

director · Since 27/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Mr Malcolm John Le May

director · Since 24/03/2026

BRITISH · ENGLAND · Age 68

Persons with Significant Control

Falcon 24 Midco Limited

75–100% shares

75–100% votes

Appoint directors

Griffin House, 40 Lever Street, Manchester, M60 3ES

Reg: 15964117 · Companies House · Limited Company

Notified 31/10/2024

Former PSCs

Hon Joshua Jacob Moshe Alliance

Ceased 31/10/2024

Mr Joshua Jacob Moshe Alliance

Ceased 31/10/2024

Charges2 outstanding

A registered charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 31/07/2026Registered 04/08/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 17/10/2024Registered 21/10/2024