Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Falcon Acquisitions Limited
- Incorporated
- 4 May 2007 (19 years)
- Previously known as
- 3531st Single Member Shelf Trading Company Limited (until 31 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 12 Bugle StreetSouthamptonSO14 2JY
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2025
British
Born May 1994 (32)
Director · Appointed 8 December 2025
British
Born August 2000 (26)
Director · Appointed 21 June 2018
British
Born January 1977 (49)
Officer history (25 former)
8 December 2025
8 December 2025
8 December 2025
28 February 2024
28 February 2024
28 February 2024
10 November 2023
28 September 2023
28 September 2023
7 July 2021
7 July 2021
26 November 2020
10 November 2020
24 January 2020
24 January 2020
1 July 2019
31 March 2019
21 June 2018
7 July 2017
7 July 2017
7 July 2017
7 July 2017
7 July 2017
20 October 2016
17 August 2016
26 June 2015
26 June 2015
20 March 2014
20 January 2014
24 March 2013
20 December 2012
20 December 2012
5 March 2010
17 December 2009
23 November 2009
16 October 2009
1 March 2009
8 August 2008
4 April 2008
12 October 2007
11 October 2007
11 October 2007
11 October 2007
11 October 2007
31 May 2007
31 May 2007
31 May 2007
31 May 2007
31 May 2007
31 May 2007
4 May 2007
4 May 2007
4 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10823670
Holdings 1
Companies where Falcon Acquisitions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 January 2018
Ceased FA Iii Limited — Owns 75–100% of shares
31 January 2018
Ceased FA II Limited — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Cvi Group Limited Owns 75–100% of shares
Geoquip Marine Services P.L.C. Has significant influence or control
Insula Vecta Limited Owns 75–100% of shares
Red Funnel Limited Owns 75–100% of shares
Falcon Acquisitions Limited This company Owns 75–100% of shares
Njord Partners (Scotland) Limited Owns 75–100% of shares
NP Sma Polar Carry LP Has significant influence or control
Njord Partners Founder Co Limited Owns 75–100% of shares
Njord Partners Special Situations Co-Invest GP LLP Holds 75–100% of voting rights
Njord Partners Special Situations Co-Invest LP Has significant influence or control
NP Warehouse LLP Has significant influence or control
Valiant Pub Holdco Limited Has significant influence or control
Valiant Pub Midco Limited Owns 75–100% of shares
Valiant Pub Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Registration of a charge | |||
| 6 May 2026 | Confirmation statement with updates | 4 May 2026 | ||
| 10 January 2026 | Appointment of a director | |||
| 10 January 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director |
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