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Falcon Group Bidco Limited

Falcon Group Bidco Limited is an active company incorporated on 10 December 2024 with the registered office located in London, Greater London. Falcon Group Bidco Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16128149
Private limited company
Age
11 months
Incorporated 10 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 10 September 2026 (10 months remaining)
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Contact Update Details
Address
83 Pall Mall
London
SW1Y 5ES
England
Address changed on 27 Oct 2025 (17 days ago)
Previous address was 15 Stratton Street London W1J 8LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Spencer Earnshaw
Director • British • Lives in UK • Born in Jun 1987
Christian Maxwell Weber
Director • American • Lives in UK • Born in Jun 1995
Lisa Liliane Rosa LatrÈche
Director • French • Lives in UK • Born in Sep 1991
Rio Group Bidco Limited
PSC
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Mutual Companies
FTV Management International, Ltd
Richard Spencer Earnshaw and Christian Maxwell Weber are mutual people.
Active
Project Sentinel Midco Limited
Richard Spencer Earnshaw and Lisa Liliane Rosa LatrÈche are mutual people.
Active
FTV Aggregator Europe Limited
Richard Spencer Earnshaw and Lisa Liliane Rosa LatrÈche are mutual people.
Active
Rio Group Bidco Limited
Richard Spencer Earnshaw and Christian Maxwell Weber are mutual people.
Active
Rio Group Topco Limited
Richard Spencer Earnshaw and Christian Maxwell Weber are mutual people.
Active
Rio Group Midco Limited
Richard Spencer Earnshaw and Christian Maxwell Weber are mutual people.
Active
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Financials
Falcon Group Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
17 Days Ago on 27 Oct 2025
Rio Group Bidco Limited (PSC) Appointed
20 Days Ago on 24 Oct 2025
Project Sentinel Midco Limited (PSC) Resigned
20 Days Ago on 24 Oct 2025
Mr Christian Maxwell Weber Appointed
20 Days Ago on 24 Oct 2025
Lisa Liliane Rosa Latrèche Resigned
20 Days Ago on 24 Oct 2025
Incorporated
11 Months Ago on 10 Dec 2024
Name changed from Project Sentinel Bidco Limited
11 Months Ago on 10 Dec 2024
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Documents
Appointment of Mr Christian Maxwell Weber as a director on 24 October 2025
Submitted on 3 Nov 2025
Cessation of Project Sentinel Midco Limited as a person with significant control on 24 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Lisa Liliane Rosa Latrèche as a director on 24 October 2025
Submitted on 3 Nov 2025
Notification of Rio Group Bidco Limited as a person with significant control on 24 October 2025
Submitted on 3 Nov 2025
Certificate of change of name
Submitted on 27 Oct 2025
Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom to 83 Pall Mall London SW1Y 5ES on 27 October 2025
Submitted on 27 Oct 2025
Incorporation
Submitted on 10 Dec 2024
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Repayment History
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