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Falcon Holdings 1 Limited

Falcon Holdings 1 Limited is an active company incorporated on 28 November 2024 with the registered office located in London, City of London. Falcon Holdings 1 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16108103
Private limited company
Age
1 year 1 month
Incorporated 28 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Nov31 Dec 2024 (1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
England
Address changed on 15 Jul 2025 (6 months ago)
Previous address was 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in UK • Born in Oct 1995
Vivus Holdings 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kwe Ii Spain Holdco Limited
Mourant Governance Services (UK) Limited, Matthew Tadeusz Kulecki Kaye, and 1 more are mutual people.
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Total Espana Real Estate Holdco (UK) Limited
Matthew Tadeusz Kulecki Kaye, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
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GLDC Holdings Limited
Matthew Tadeusz Kulecki Kaye, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Sparrow Holdings 1 Limited
Matthew Tadeusz Kulecki Kaye, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
The Forum, Solent, Management Company Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited are mutual people.
Active
Brixton (Heathrow Estate) Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited are mutual people.
Active
AK (SPV) Limited
Mourant Governance Services (UK) Limited and Matthew Tadeusz Kulecki Kaye are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 1 month
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.32M
Total Liabilities
-£7.26M
Net Assets
-£943.75K
Debt Ratio (%)
115%
Latest Activity
Jennifer Elizabeth Lambkin Lambkin Appointed
14 Days Ago on 31 Dec 2025
Mr Matthew Tadeusz Kulecki Kaye Appointed
14 Days Ago on 31 Dec 2025
Christopher John Taylor Resigned
14 Days Ago on 31 Dec 2025
Andrew Christopher Fannin Resigned
14 Days Ago on 31 Dec 2025
New Charge Registered
26 Days Ago on 19 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
3 Months Ago on 16 Oct 2025
Accounting Period Shortened
3 Months Ago on 30 Sep 2025
Registered Address Changed
6 Months Ago on 15 Jul 2025
Mourant Governance Services (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on 31 December 2025
Submitted on 10 Jan 2026
Termination of appointment of a director
Submitted on 9 Jan 2026
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Christopher John Taylor as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Andrew Christopher Fannin as a director on 31 December 2025
Submitted on 7 Jan 2026
Registration of charge 161081030001, created on 19 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 13 November 2025 with no updates
Submitted on 14 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Repayment History
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