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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

Also on 7 other boards

Mr Adam Lewis Cunliffe

director · Since 18/07/2025

CEO

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mrs Clara Gomez-Ferrer Navarro

director · Since 18/07/2025

CFO

SPANISH · UNITED KINGDOM

Also on 7 other boards

Mr Keith Robert Howard

director · Since 18/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Elizabeth Mircica

secretary · Since 18/07/2025

Gary Andrew Blackburn

director · Since 18/07/2025

Irish · United Kingdom

Adam Lewis Cunliffe

director · Since 18/07/2025

British · United Kingdom

Clara Gomez-Ferrer Navarro

director · Since 18/07/2025

Spanish · United Kingdom

Keith Robert Howard

director · Since 18/07/2025

British · United Kingdom

Charges1 outstanding

A registered charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 13/08/2025Registered 04/09/2026Satisfied 04/09/2026
A registered charge
outstanding

Kroll Trustee Services Limited

N/A.

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

Change History

officer appointed → MIRCICA, Elizabeth
2026-07-28
officer appointed → BLACKBURN, Gary Andrew
2026-07-28
officer appointed → CUNLIFFE, Adam Lewis
2026-07-28
officer appointed → GOMEZ-FERRER NAVARRO, Clara
2026-07-28
officer appointed → HOWARD, Keith Robert
2026-07-28
status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 4th Floor, 4 Matthew Parker Street
2026-07-28

4TH FLOOR, 4 MATTHEW PARKER STREET

post town → London
2026-07-28

LONDON