Falco Real Estate Finance Limited

Active16555666 Private limited company
Incorporated
2 July 2025 (1 year)
Industry
Activities of financial services holding companies (64205)
Directors
Falco Director 2 Limited
Richard Stewart Anderson
Accounts type
Dormant
Region
East of England
Address
Millhouse
32-38 East Street
Rochford
SS4 1DB

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Falco Director 2 Limited
Corporate Director · Appointed 2 July 2025
Corporate Director · Appointed 2 July 2025
Anderson, Richard Stewart
Director · Appointed 2 July 2025
British
Born November 1963

Ownership 1 active

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

Corporate entity · Notified 2 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10867959

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Falco Alicante CP Ltd Owns 25–50% of shares
Falco CP Limited Owns 25–50% of shares
Falco Getafe CP Limited Owns 25–50% of shares
Falco Group Limited Owns 25–50% of shares
Falco Capital Limited Owns 75–100% of shares
Falco (Hall Lane Shenfield) Ltd Has significant influence or control
Falco (Rodney & Munton) Ltd Owns 75–100% of shares
Falco Anchorage Lendco Limited DissolvedOwns 75–100% of shares
Falco Blount Street Limited Has significant influence or control
Falco Director 1 Limited Owns 75–100% of shares
Falco Director 2 Limited Owns 75–100% of shares
Falco Director 3 Limited Owns 75–100% of shares
Falco HTP3 Limited Owns 75–100% of shares
Falco Investors Agent Limited Owns 75–100% of shares
Falco Kingsbridge Limited In liquidationOwns 75–100% of shares
Falco Nominees Ltd Owns 75–100% of shares
Falco Real Estate Finance Limited This company Owns 75–100% of shares
Falco WMH 2 Limited Has significant influence or control
Falco WMH Limited Has significant influence or control
Falco Capital Partners Limited Owns 75–100% of shares
Falco Private Wealth Limited Owns 75–100% of shares
Falco Pamplona CP Limited Owns 25–50% of shares
Falco Salamanca CP Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a dormant company31 July 2026

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