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Falcon UK JVCO Limited

Falcon UK JVCO Limited is an active company incorporated on 18 November 2021 with the registered office located in Fareham, Hampshire. Falcon UK JVCO Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13753240
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Forum 4, Solent Business Park Parkway South
Whiteley
Fareham
PO15 7AD
England
Address changed on 13 May 2022 (3 years ago)
Previous address was Carrington House 126-130 Regent Street London W1B 5SE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Belgian • Lives in UK • Born in Apr 1978
Director • British,german • Lives in UK • Born in Dec 1982
Director • Investment Professional • French • Lives in France • Born in Mar 1977
Director • Greek • Lives in UK • Born in Mar 1974
PSC
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Mutual Companies
Batut 1 Limited
Jonathan Louis Perl is a mutual person.
Active
Portland GP Ltd
Andreas Richard Rentsch is a mutual person.
Active
Portland Master Holdco Ltd
Andreas Richard Rentsch is a mutual person.
Active
Portland Holdco 1 Ltd
Andreas Richard Rentsch is a mutual person.
Active
Portland Propco 1 Ltd
Andreas Richard Rentsch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.47M
Decreased by £505K (-3%)
Total Liabilities
-£713K
Decreased by £180K (-20%)
Net Assets
£14.76M
Decreased by £325K (-2%)
Debt Ratio (%)
5%
Decreased by 0.98% (-18%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
6 Months Ago on 5 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mr Andreas Richard Rentsch Appointed
1 Year 3 Months Ago on 5 Aug 2024
Patrick Laroche Resigned
1 Year 3 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 29 Aug 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 19 Aug 2025
Amended accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 May 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 28 Aug 2024
Termination of appointment of Patrick Laroche as a director on 5 August 2024
Submitted on 16 Aug 2024
Appointment of Mr Andreas Richard Rentsch as a director on 5 August 2024
Submitted on 16 Aug 2024
Statement of capital following an allotment of shares on 12 April 2024
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 12 April 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Repayment History
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