FALCON PROPCO 1 LIMITED
3 MONKSPATH HALL ROAD, SOLIHULL B90 4SJ- Active
- Private Limited Company
- Company No. 10588737
- Last Updated: 01 Mar 2024
Company Profile
FALCON PROPCO 1 LIMITED was incorporated on Friday, January 27, 2017 as a Private Limited Company with registered address in SOLIHULL. FALCON PROPCO 1 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 7 months and 23 days.
| Name | FALCON PROPCO 1 LIMITED |
|---|---|
| Company number | 10588737 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MONKSPATH HALL ROAD SOLIHULL B90 4SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tdr Capital Llp Bentinck Street, W1U 2EU |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tdr Capital Gp Llp Bentinck Street, W1U 2EU |
Dates: Friday, January 27, 2017 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 25 September |
| Next annual accounts due | 25 June 2024, (-86 days left) |
| Latest accounts | 25 September 2022 |
| Next confirmation statement due | 24 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| FALCON PROPCO 1 LIMITED | 27 Jan 2017 |