Back to search

Br Falcon (Uk) Limited

16591478

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor, 4 Matthew Parker Street, London, SW1H 9NP
Incorporated 18/07/2025

Compliance

Next accounts due

18/04/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Elizabeth Mircica

secretary · Since 18/07/2025

Gary Andrew Blackburn

director · Since 18/07/2025

INVESTMENT PROFESSIONAL

IRISH · UNITED KINGDOM · Age 35

Also on 7 other boards

Mr Adam Lewis Cunliffe

director · Since 18/07/2025

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mrs Clara Gomez-Ferrer Navarro

director · Since 18/07/2025

CFO

SPANISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Mr Keith Robert Howard

director · Since 18/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 9 other boards

Elizabeth Mircica

secretary · Since 18/07/2025

Gary Andrew Blackburn

director · Since 18/07/2025

Irish · United Kingdom · Age 35

Adam Lewis Cunliffe

director · Since 18/07/2025

British · United Kingdom · Age 54

Clara Gomez-Ferrer Navarro

director · Since 18/07/2025

Spanish · United Kingdom · Age 41

Keith Robert Howard

director · Since 18/07/2025

British · United Kingdom · Age 73

Charges1 outstanding

A registered charge
outstanding

Kroll Trustee Services Limited

N/A.

Created 13/08/2025Registered 21/08/2025

Change History

officer appointedMIRCICA, Elizabeth
2026-07-28
officer appointedBLACKBURN, Gary Andrew
2026-07-28
officer appointedCUNLIFFE, Adam Lewis
2026-07-28
officer appointedGOMEZ-FERRER NAVARRO, Clara
2026-07-28
officer appointedHOWARD, Keith Robert
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line14th Floor, 4 Matthew Parker Street
2026-07-28

4TH FLOOR, 4 MATTHEW PARKER STREET

post townLondon
2026-07-28

LONDON