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FALCON ACQUISITIONS LIMITED (06238324)

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Introduction

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Updated On: 18/08/2026
F

FALCON ACQUISITIONS LIMITED

Falcon Acquisitions Limited is an active private limited company incorporated on 4 May 2007 and registered in England and Wales. Its registered office is at 12 Bugle Street, Southampton, Hampshire, SO14 2JY. The company’s principal activity is classified under SIC code 74990.

It is wholly owned and controlled by Red Funnel Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Frances Charlotte Collins (appointed 21 June 2018), Thomas John Angus Durston and Oscar John Sinclair McLean (both appointed 8 December 2025).

The company files full accounts; the most recent were made up to 31 December 2024, with the next accounts due by 28 September 2026. Its latest confirmation statement was made up to 4 May 2026. There is no insolvency history, the company has never been liquidated, and it had no charges until a mortgage was created on 7 May 2026.

Status

active

Active since 19 years ago

Company No

06238324

LTD Company

Age

19 Years

Incorporated 4 May 2007

Size

N/A

Accounts

ARD: 28/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 May 2026 (3 months ago)
Submitted on 6 May 2026 (3 months ago)

Next Due

Due by 18 May 2027
For period ending 4 May 2027

Previous Company Names

3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
From: 4 May 2007To: 31 May 2007

Contact

Address

12 Bugle Street Southampton, SO14 2JY,

Timeline

47 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
May 07
Director Left
Nov 09
Director Left
Nov 09
Director Joined
Dec 09
Director Joined
Mar 10
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Jul 13
Director Left
Feb 14
Director Joined
Mar 14
Director Left
Jun 15
Director Joined
Jun 15
Loan Secured
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Director Left
Aug 16
Director Joined
Oct 16
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Loan Secured
Jul 17
Loan Cleared
Aug 17
Owner Exit
Jan 18
Owner Exit
Jan 18
Director Joined
Jun 18
Director Left
Mar 19
Director Joined
Jun 19
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Nov 20
Director Joined
Nov 20
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Nov 23
Loan Secured
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Loan Secured
Apr 25
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Loan Secured
May 26
0
Funding
36
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

28

3 Active
25 Resigned

SCOTT, Richard Antony Cargill

Resigned
Bugle Street, SouthamptonSO14 2JY
Born February 1959
Director
Appointed 11 Oct 2007
Resigned 16 Oct 2009

HAZELWOOD, Charles John Gore

Resigned
Bugle Street, SouthamptonSO14 2JY
Born July 1963
Director
Appointed 07 Jul 2017
Resigned 28 Feb 2024

WINTER, Paul Richard

Resigned
Bugle Street, SouthamptonSO14 2JY
Born September 1963
Director
Appointed 05 Mar 2010
Resigned 31 Mar 2019

BRADBURY, Kenton Edward

Resigned
Bugle Street, SouthamptonSO14 2JY
Born January 1970
Director
Appointed 17 Dec 2009
Resigned 20 Jan 2014

M&G MANAGEMENT SERVICES LIMITED

Resigned
Laurence Pountney Hill, LondonEC4R 0HH
Corporate secretary
Appointed 31 May 2007
Resigned 01 Mar 2009

SCHUMACHER, Bernd

Resigned
Bugle Street, SouthamptonSO14 2JY
Born July 1976
Director
Appointed 26 Jun 2015
Resigned 17 Aug 2016

HELMORE, Max David Charles

Resigned
Bugle Street, SouthamptonSO14 2JY
Born March 1984
Director
Appointed 20 Dec 2012
Resigned 26 Jun 2015

DELLACHA, Maria Georgina

Resigned
Bugle Street, SouthamptonSO14 2JY
Born January 1975
Director
Appointed 20 Oct 2016
Resigned 07 Jul 2017

NELSON, Stephen Keith James

Resigned
Bugle Street, SouthamptonSO14 2JY
Born January 1963
Director
Appointed 24 Mar 2013
Resigned 07 Jul 2017

RIDGWAY, Stephen Blakeney

Resigned
Bugle Street, SouthamptonSO14 2JY
Born September 1951
Director
Appointed 07 Jul 2021
Resigned 08 Dec 2025

GEORGE, Kevin Alan

Resigned
Bugle Street, SouthamptonSO14 2JY
Born November 1956
Director
Appointed 20 Mar 2014
Resigned 07 Jul 2021

WILSON, Edward Arthur

Resigned
Bugle Street, SouthamptonSO14 2JY
Born December 1965
Director
Appointed 07 Jul 2017
Resigned 28 Feb 2024

CAMPBELL, Michael Francis

Resigned
Bugle Street, SouthamptonSO14 2JY
Born April 1956
Director
Appointed 07 Jul 2017
Resigned 24 Jan 2020

COLLINS, Frances Charlotte

Active
Bugle Street, SouthamptonSO14 2JY
Born January 1977
Director
Appointed 21 Jun 2018

BARNETSON, Graham

Resigned
Bugle Street, SouthamptonSO14 2JY
Born November 1968
Director
Appointed 01 Jul 2019
Resigned 10 Nov 2023

COOPER, James Nigel Shelley

Resigned
Bugle Street, SouthamptonSO14 2JY
Born May 1961
Director
Appointed 11 Oct 2007
Resigned 20 Dec 2012

VALE, Aaron Zachariah

Resigned
Bugle Street, SouthamptonSO14 2JY
Born March 1984
Director
Appointed 24 Jan 2020
Resigned 10 Nov 2020

SIMS, Polina

Resigned
Bugle Street, SouthamptonSO14 2JY
Born March 1978
Director
Appointed 26 Nov 2020
Resigned 28 Sept 2023

DAYEMBAYEV, Dauren

Resigned
Bugle Street, SouthamptonSO14 2JY
Born February 1988
Director
Appointed 28 Sept 2023
Resigned 28 Feb 2024

DURSTON, Thomas John Angus

Active
Bugle Street, SouthamptonSO14 2JY
Born May 1994
Director
Appointed 08 Dec 2025

MCLEAN, Oscar John Sinclair

Active
Bugle Street, SouthamptonSO14 2JY
Born August 2000
Director
Appointed 08 Dec 2025

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate secretary
Appointed 04 May 2007
Resigned 31 May 2007

SERJEANTS'INN NOMINEES LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate director
Appointed 04 May 2007
Resigned 31 May 2007

LOVITING LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate director
Appointed 04 May 2007
Resigned 31 May 2007

SHEARD, John Paul

Resigned
42 Serpentine Road, FarehamPO16 7EB
Secretary
Appointed 11 Oct 2007
Resigned 04 Apr 2008

LENNON, Martin James

Resigned
2 Bouton Place, LondonN1 1TR
Born January 1970
Director
Appointed 31 May 2007
Resigned 12 Oct 2007

DOCHERTY, Thomas James

Resigned
Garden Cottage, LyndhurstSO43 7HH
Born May 1957
Director
Appointed 11 Oct 2007
Resigned 08 Aug 2008

CLARKE, Edward Hilton

Resigned
Bugle Street, SouthamptonSO14 2JY
Born February 1966
Director
Appointed 31 May 2007
Resigned 23 Nov 2009

Persons with significant control

3

1 Active
2 Ceased

Fa Iii Limited

Ceased
Bugle Street, SouthamptonSO14 2JY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2018

Red Funnel Limited

Active
Bugle Street, SouthamptonSO14 2JY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2018

Fa Ii Limited

Ceased
Bugle Street, SouthamptonSO14 2JY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

123

Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2026
MR01Registration of a Charge
Confirmation Statement With Updates
6 May 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
12 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 April 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2025
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
29 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
10 May 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
3 January 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2021
TM01Termination of Director
Confirmation Statement With Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2020
AP01Appointment of Director
Confirmation Statement With Updates
11 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 January 2020
AP01Appointment of Director
Accounts With Accounts Type Full
23 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Confirmation Statement With Updates
3 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2019
TM01Termination of Director
Second Filing Of Director Appointment With Name
2 October 2018
RP04AP01RP04AP01
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 June 2018
AP01Appointment of Director
Confirmation Statement With Updates
10 May 2018
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
1 February 2018
MR05Certification of Charge
Cessation Of A Person With Significant Control
1 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 February 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 February 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
15 September 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 August 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2017
TM01Termination of Director
Confirmation Statement With Updates
11 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2016
AP01Appointment of Director
Accounts With Accounts Type Group
17 September 2016
AAAnnual Accounts
Statement Of Companys Objects
31 August 2016
CC04CC04
Termination Director Company With Name Termination Date
17 August 2016
TM01Termination of Director
Resolution
25 July 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
20 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 July 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Accounts With Accounts Type Group
6 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Group
6 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2014
AR01AR01
Appoint Person Director Company With Name
20 March 2014
AP01Appointment of Director
Termination Director Company With Name
26 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
19 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 June 2013
AR01AR01
Accounts With Accounts Type Group
7 March 2013
AAAnnual Accounts
Termination Director Company With Name
4 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 February 2013
AP01Appointment of Director
Accounts With Accounts Type Group
14 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 May 2011
AR01AR01
Accounts With Accounts Type Group
25 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Accounts With Accounts Type Group
12 March 2010
AAAnnual Accounts
Appoint Person Director Company With Name
11 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 December 2009
AP01Appointment of Director
Termination Director Company With Name
28 November 2009
TM01Termination of Director
Termination Director Company With Name
19 November 2009
TM01Termination of Director
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
19 August 2009
AAAnnual Accounts
Legacy
22 May 2009
363aAnnual Return
Legacy
3 April 2009
288bResignation of Director or Secretary
Legacy
3 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 September 2008
AAAnnual Accounts
Legacy
27 May 2008
288bResignation of Director or Secretary
Legacy
27 May 2008
363aAnnual Return
Legacy
26 May 2008
288cChange of Particulars
Legacy
26 May 2008
288aAppointment of Director or Secretary
Legacy
27 March 2008
287Change of Registered Office
Legacy
6 November 2007
288bResignation of Director or Secretary
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
6 November 2007
288aAppointment of Director or Secretary
Resolution
26 June 2007
RESOLUTIONSResolutions
Resolution
26 June 2007
RESOLUTIONSResolutions
Memorandum Articles
26 June 2007
MEM/ARTSMEM/ARTS
Legacy
26 June 2007
88(2)R88(2)R
Legacy
26 June 2007
123Notice of Increase in Nominal Capital
Legacy
13 June 2007
288aAppointment of Director or Secretary
Legacy
13 June 2007
288aAppointment of Director or Secretary
Legacy
13 June 2007
288aAppointment of Director or Secretary
Legacy
13 June 2007
287Change of Registered Office
Legacy
13 June 2007
225Change of Accounting Reference Date
Legacy
13 June 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
395Particulars of Mortgage or Charge
Legacy
13 June 2007
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
31 May 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 May 2007
NEWINCIncorporation