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Beacon Rail Falcon Limited
16591787
active
Private Limited Company
england wales
1 outstanding charge
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:
Due 31/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
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 72
Also on 9 other boards
Persons with Significant Control
Br Falcon (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor, 4 Matthew Parker Street, London, SW1H 9NP
Reg: 16591478 · United Kingdom · Private Limited Company
Notified 18/07/2025
Charges1 outstanding
A registered charge
outstanding
Kroll Trustee Services Limited
N/A.
Created 13/08/2025Registered 21/08/2025