FH

FALCON HOTELS LIMITED

Active

Company number 06953013

London, United Kingdom · Incorporated 6 July 2009

9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom

Last updated on 12 September 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2015

Company overview

Falcon Hotels Limited (company number 06953013) is an active private limited company incorporated on 6 July 2009. It is registered at 9th Floor, 107 Cheapside, London EC2V 6DN and operates in the hotel sector (SIC 55100).

The company is currently a member of a group. It files group accounts, with the most recent made up to 31 December 2024. The next group accounts are due by 30 September 2026. Confirmation statements are filed on time, the latest made up to 31 July 2026.

There is no insolvency history and no outstanding charges following the full satisfaction of two mortgages in June 2024.

As of the latest filings, the sole active director is Stephen Charles Broome (appointed December 2025). A corporate secretary, OHS Secretaries Limited, was appointed in April 2026. Several long-standing directors and the previous corporate secretary resigned in April 2026. Mrs Sumita Jain has been the sole person with significant control, holding 75-100% of the shares, since August 2020.

The company has undergone changes to its registered office, officers, and articles of association in 2025 and 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Sumita Jain
Born December 1971
Ownership Of Shares 75 To 100 Percent
12 August 2020

Funding

1 funding round
1 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
23 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2026 View
Memorandum Articles
Incorporation
27 December 2025 View
Resolution
Resolution
27 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2024 View
Accounts With Accounts Type Full
Accounts
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Change Person Director Company With Change Date
Officers
4 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Accounts With Accounts Type Full
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2018 View
Gazette Filings Brought Up To Date
Gazette
12 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Small
Accounts
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Change Account Reference Date Company Previous Extended
Accounts
15 March 2016 View
Capital Allotment Shares
Capital
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Accounts With Accounts Type Dormant
Accounts
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Dormant
Accounts
19 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Dormant
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Dormant
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Dormant
Accounts
1 April 2011 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Incorporation Company
Incorporation
6 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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