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Nom

Falcon Propco 1 Limited

Adresse
Porter Tun House
500 Capability Green
Luton
LU1 3LS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 mars 2017
End of VAT Registration
5 janvier 2021
Company Register Address 3 Monkspath Hall Road
Solihull
B90 4SJ
Société Numéro de Registre 10588737 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 25 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Stonegate Pub Company Pikco Limited Status: Active Notified: 05/07/2019 Companies House Number: 12087022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tdr Capital Gp Llp Status: Ceased Notified: 27/01/2017 Ceased: 31/01/2019 Companies House Number: Oc396153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tdr Capital Llp Status: Ceased Notified: 31/01/2019 Ceased: 05/07/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mcdowall, David Solihull, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 09/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, David Andrew Solihull, United Kingdom Status: Active Notified: 27/01/2017 Date of Birth: 04/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Ian Timothy Solihull, United Kingdom Status: Ceased Notified: 27/01/2017 Ceased: 26/01/2024 Date of Birth: 02/1953 Occupation: Chairman Role: Director Country of Residence: England Nationality: British