FALCON PROPHOLDCO 4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falcon Propholdco 4 Limited. The company was founded 17 years ago and was given the registration number 06251063. The firm's registered office is in CAMBERLEY. You can find them at Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	FALCON PROPHOLDCO 4 LIMITED
Company Number	:	06251063
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 May 2007
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, GU17 9LQ	Director	22 May 2023	Active
Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, United Kingdom, GU17 9LQ	Director	10 April 2015	Active
Flat 1, 9 Harold Road, London, SE19 3PU	Secretary	31 August 2007	Active
10 Broad Walk, Cranleigh, GU6 7LS	Secretary	11 July 2007	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	17 May 2007	Active
Collingwood House, Pickhurst Road, Chiddingfold, GU8 4YD	Director	11 July 2007	Active
Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, United Kingdom, GU17 9LQ	Director	10 April 2015	Active
Osbourne House, Broomfield Ride, Oxshott, KT22 0LW	Director	11 July 2007	Active
17 Antrim Mansions, Antrim Road, London, NW3 4XT	Director	13 December 2009	Active
51, Hazlewell Road, London, SW15 6UT	Director	15 December 2009	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	17 May 2007	Active

People with Significant Control

Sir Peter James Ogden
Notified on	:	12 May 2023
Status	:	Active
Date of birth	:	May 1947
Nationality	:	British
Address	:	Terminal Buildings, Blackbushe Airport, Camberley, GU17 9LQ
Nature of control	:	Ownership of shares 75 to 100 percent

Ms Christina Meusburger
Notified on	:	10 April 2017
Status	:	Active
Date of birth	:	November 1959
Nationality	:	Austrian
Country of residence	:	England
Address	:	1, Blackbushe Airport, Blackwater, Camberley, England, GU17 9LQ
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

FALCON PROPHOLDCO 4 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement