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Falcon 24 Finco Limited

15964193

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

GRIFFIN HOUSE, MANCHESTER, M60 3ES
Incorporated 18/09/2024

Compliance

Last accounts

01/03/2025

group

Next accounts due

30/11/2026

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

10, Norwich Street, London, EC4A 1BD

Reg: 15964117 · Companies House · Limited Company

Notified 31/10/2024

Former PSCs

Hon Joshua Jacob Moshe Alliance

Ceased 31/10/2024

Charges1 outstanding

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