Falcon 24 Finco Limited

Active15964193 Private limited company
Incorporated
18 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Griffin House
40 Lever Street
Manchester
M60 3ES

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born November 1983
Director · Appointed 23 October 2026
British
Born December 1972 (53)
Le May, Malcolm John
Director · Appointed 24 March 2026
British
Born January 1958 (68)
Wells, Christian
Secretary · Appointed 27 March 2025
Director · Appointed 12 February 2025
British
Born March 1990 (36)
Director · Appointed 18 September 2024
British
Born May 1989 (37)
Officer history (3 former)
23 October 2026
Appointed Evans, Lisa Angharad as Director
23 October 2026
Appointed Joy, Daniel Barry as Director
23 October 2026
Resigned Appleton, Peter Dominic as Director
24 March 2026
Appointed Le May, Malcolm John as Director
24 March 2026
Resigned Johnson, Stephen as Director
27 March 2025
Appointed Wells, Christian as Secretary
27 March 2025
Appointed Appleton, Peter Dominic as Director
12 February 2025
Appointed Senior, Joshua Adam as Director
12 February 2025
Appointed Johnson, Stephen as Director
12 February 2025
Resigned Alliance, Candice Kayla as Director
10 October 2024
Appointed Alliance, Candice Kayla as Director
18 September 2024
Appointed Alliance, Joshua Jacob Moshe as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15964117
Former controllers (1)
31 October 2024
Ceased Joshua Jacob Moshe Alliance — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Falcon 24 Midco Limited Owns 75–100% of shares
Falcon 24 Finco Limited This company Owns 75–100% of shares
N Brown Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
23 October 2026Appointment of a director
23 October 2026Appointment of a director
10 September 2026Group of companies' accounts28 February 2026
4 August 2026Registration of a charge

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