Falcon Equityco 2 Limited

Active10777330 Private limited company
Incorporated
18 May 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
20 Wollaton Street
Nottingham
NG1 5FW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2020
British
Born March 1961 (65)
Director · Appointed 27 February 2018
British
Born June 1981 (45)
Officer history (8 former)
18 September 2026
Resigned Goodman, Leon Daniel as Director
31 October 2024
Appointed Goodman, Leon Daniel as Director
22 November 2023
Resigned Jordan, Nicholas David Lloyd as Director
22 November 2023
Resigned Morii, Elli as Director
22 November 2023
Resigned Stewart, Conor Paul as Director
22 November 2023
Resigned Boucher, Thomas Greer as Director
19 June 2023
Appointed Morii, Elli as Director
19 May 2023
Resigned Robinson, Hayden David as Director
28 April 2023
Appointed Stewart, Conor Paul as Director
13 January 2020
Appointed Hanscott, Richard John as Director
8 November 2019
Resigned Love, Geoffrey Adrian as Director
30 November 2018
Appointed Boucher, Thomas Greer as Director
30 November 2018
Resigned Issott, David Ian as Director
27 February 2018
Appointed Robinson, Hayden David as Director
27 February 2018
Appointed Love, Geoffrey Adrian as Director
27 February 2018
Appointed Burton, Paul Eric Jonathon as Director
18 May 2017
Appointed Issott, David Ian as Director
18 May 2017
Appointed Jordan, Nicholas David Lloyd as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10776370

Holdings 1

Companies where Falcon Equityco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates17 May 2026
21 October 2025Accounts filing
21 October 2025Audit exemption subsidiary accounts31 December 2024
9 October 2025Other filing
9 October 2025Other filing
Show all recent filings

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