Filing status
- Accounts due
- 25 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Falcon Propco 1 Limited
- Incorporated
- 27 January 2017 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 3 Monkspath Hall RoadSolihullB90 4SJ
Charges
- Total
- 16
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2023
British
Born September 1978 (48)
Director · Appointed 27 January 2017
British
Born April 1973 (53)
Officer history (2 former)
26 January 2024
24 February 2023
24 February 2023
31 January 2017
27 January 2017
27 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16893409
Former controllers (3)
5 December 2025
Ceased Stonegate Pub Company Pikco Limited — Owns 75–100% of shares
5 July 2019
Ceased TDR Capital LLP — Owns 75–100% of shares
31 January 2019
Ceased TDR Capital GP LLP — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Notification of a person with significant control | |||
| 14 September 2026 | Cessation of a person with significant control | |||
| 19 August 2026 | Director's details changed | |||
| 6 July 2026 | Other filing | |||
| 6 July 2026 | Other filing |
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