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THE FALCON GROUP LIMITED

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

This company is commonly known as The Falcon Group Limited. The company was founded 39 years ago and was given the registration number 01869421. The firm's registered office is in LONDON. You can find them at 26 Throgmorton Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE FALCON GROUP LIMITED
Company Number:01869421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1984
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:26 Throgmorton Street, London, EC2N 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Corporate Secretary01 October 2019Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director03 July 2020Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director03 July 2020Active
Falcon House 41 Triangle West, Bristol, BS8 1ER

Secretary-Active
The Old Farmhouse, Exeter, EX1 3RG

Secretary18 June 2008Active
29 Sunnybank Close, Whitchurch, Cardiff, CF14 1EQ

Secretary22 March 2007Active
6 Hillcroft Close, Hanham, Bristol, BS15 3GF

Secretary04 January 2000Active
14 Clynder Grove, Clevedon, BS21 7DF

Director-Active
Ash Cottage, Quarry Road Frenchay, Bristol, BS16 1LX

Director15 October 2007Active
15 Church Avenue, Easton, Bristol, BS5 6DY

Director06 January 1998Active
26, Throgmorton Street, London, United Kingdom, EC2N 2AN

Director31 March 2014Active
Alpenfels Coach House, North Road Leigh Woods, Bristol, BS8 3PJ

Director-Active
The Old Farmhouse, Exeter, EX1 3RG

Director18 June 2008Active
Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ

Director01 October 2019Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Director11 January 2005Active
Orchard House, The Street, Great Barton, Bury St. Edmunds, IP31 2NP

Director18 June 2008Active
8 Miles Road, Clifton, Bristol, BS8 2JN

Director-Active
26, Throgmorton Street, London, EC2N 2AN

Director01 October 2019Active
The Yews, 14 Castle Road, Oldland Common, Bristol, BS30 9SZ

Director15 October 2007Active
1 Kerrfield, Winchester, SO22 5EX

Director01 March 2001Active

People with Significant Control

Lighthouse Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:26, Throgmorton Street, London, United Kingdom, EC2N 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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