Falcon Holdings 1 Limited

16108103

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, EC4N 6EU

Incorporated 28/11/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 28/11/2024

Also on 268 other boards

Mr Matthew Tadeusz Kulecki Kaye

director · Since 31/12/2025

BRITISH · ENGLAND · Age 30

Also on 36 other boards

Mrs Jennifer Elizabeth Lambkin

director · Since 31/12/2025

BRITISH · ENGLAND · Age 38

Also on 196 other boards

Persons with Significant Control

Vivus Holdings 1 Limited

75–100% shares

75–100% votes

50, Grosvenor Hill, London, W1K 3QT

Notified 28/11/2024

Charges1 outstanding

A registered charge

outstanding

Situs Asset Management Limited as Security Trustee for Each of the Secured Parties (As Defined in the Instrument)

Created 19/12/2025Registered 22/12/2025