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Falcon Carrick Bidco Limited

17055670

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

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 25/02/2026

Previously known as

Carrick Bidco Limited · until 10/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

James Alexander Branter

director · Since 25/02/2026

British · United Kingdom · Age 36

Antoni Elias Sugranes

director · Since 25/02/2026

British · United Kingdom · Age 35

Sam Oliver Helfgott

director · Since 25/02/2026

British · United Kingdom · Age 29

Persons with Significant Control

Mr Alan Samuel Waxman

Significant control

American · United States · Age 51

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Notified 25/02/2026

Charges1 outstanding

A registered charge
outstanding

Cbre Loan Services Limited (As Security Agent and Trustee for Each of the Secured Parties)

Created 17/04/2026Registered 20/04/2026

Change History

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1Duo, Level 6
2026-04-27

DUO, LEVEL 6

post townLondon
2026-04-27

LONDON

Filing History3 filings

MR01

mortgage create with deed with charge number charge creation date

20/04/202631 pages · PDF
CERTNM

certificate change of name company

10/03/20263 pages · PDF
Incorporated

incorporation company

25/02/202612 pages · PDF