Ap Falkor Bidco Limited

16613488

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

2ND FLOOR, LONDON, EC2V 6DN

Incorporated 29/07/2025

Compliance

Next accounts due

29/04/2027

On track

Confirmation statement

Last:

Due 11/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Saltgate (Uk) Limited

secretary · Since 29/07/2025

Also on 117 other boards

Mr. Ross Davidson

director · Since 29/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 10 other boards

Mr Leon Bonah

director · Since 10/12/2025

GERMAN · UNITED KINGDOM · Age 29

Also on 8 other boards

Mr Adam James Petrie

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 9 other boards

Mr Craig Donald Mcallister

director · Since 30/12/2025

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Ap Falkor Holdco Limited

50–75% shares

75–100% votes

Appoint directors

2nd Floor, 107 Cheapside, London, EC2V 6DN

Reg: 16613210 · Companies House · Private Limited Company

Notified 29/07/2025

Orsted Hornsea Three Parentco Holdings Limited

25–50% shares

5, Howick Place, London, SW1P 1WG

Reg: 16711465 · Register Of Companies For England And Wales · Private Limited Company

Notified 30/12/2025

Charges1 outstanding

A registered charge

outstanding

Orsted Hornsea Three Parentco Holdings Limited

Created 30/12/2025Registered 30/12/2025