Felsted Senior Limited

Active16620599 Private limited company

Incorporated: 31 July 2025 (1 year)
Previously known as: Falco Bayfield (Comberton) Limited (until 29 September 2026)
Falco RS Bath Limited (until 24 October 2025)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Richard Stewart Anderson
Falco Director 1 Limited

list may be incomplete
Owned by: Falco Capital Limited
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: 13 August 2027
Last conf. stmt: 30 July 2026

Officers

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

Officer details are public data from the Companies House register.

Anderson, Richard Stewart

Director · Appointed 28 February 2026

British

Born November 1963

Falco Director 1 Limited

Corporate Director · Appointed 31 July 2025

Also at Falco Ippolyts Limited, TH Towcester Grange Limited (proposed for strike-off), Falco Real Estate Finance Limited

Officer history (1 former)

28 February 2026

Appointed Anderson, Richard Stewart as Director

28 February 2026

Resigned Thompson, Michael Alexander as Director

31 July 2025

Appointed Falco Director 1 Limited as Corporate Director

31 July 2025

Appointed Thompson, Michael Alexander as Director

Ownership 1 active

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

Falco Capital Limited

Corporate entity · Notified 31 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 26 shown

Ownership group derived from the Companies House PSC register

Petfold Limited

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 Senior) Limited Owns 75–100% of shares

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 Owns 75–100% of shares

Falco WMH 2 Limited Has significant influence or control

Falco WMH Limited Has significant influence or control

Felsted Senior Limited This company Owns 75–100% of shares

And 3 more

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

Date	Description	Made Up To
3 November 2026	Accounts for a dormant company	31 July 2026
13 August 2026	Confirmation statement with no updates	30 July 2026
12 August 2026	Director's details changed