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FALCON EQUITYCO 2 LIMITED (10777330)

FALCON EQUITYCO 2 LIMITED (10777330) is an active UK company. incorporated on 18 May 2017. with registered office in Nottingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. FALCON EQUITYCO 2 LIMITED has been registered for 9 years. Current directors include BURTON, Paul Eric Jonathon, GOODMAN, Leon Daniel, HANSCOTT, Richard John.

Company Number
10777330
Status
active
Type
ltd
Incorporated
18 May 2017
Age
9 years
Address
20 Wollaton Street, Nottingham, NG1 5FW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BURTON, Paul Eric Jonathon, GOODMAN, Leon Daniel, HANSCOTT, Richard John
SIC Codes
64209

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FALCON EQUITYCO 2 LIMITED

FALCON EQUITYCO 2 LIMITED is an active company incorporated on 18 May 2017 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FALCON EQUITYCO 2 LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10777330

LTD Company

Age

9 Years

Incorporated 18 May 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 May 2026 (1 month ago)
Submitted on 19 May 2025 (1 year ago)

Next Due

Due by 31 May 2027
For period ending 17 May 2027
Contact
Address

20 Wollaton Street Nottingham, NG1 5FW,

Previous Addresses

20 Wollaton Street Nottingham NG1 5FW United Kingdom
From: 15 August 2017To: 15 August 2017
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 18 May 2017To: 15 August 2017
Timeline

23 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
May 17
Funding Round
Jul 17
Loan Secured
Aug 17
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Funding Round
Mar 18
Director Joined
Dec 18
Director Left
Dec 18
Loan Secured
Sept 19
Loan Cleared
Sept 19
Director Left
Nov 19
Director Joined
Jan 20
Director Joined
May 23
Director Left
May 23
Director Joined
Jun 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Loan Secured
Dec 23
Loan Cleared
Feb 24
Director Joined
Nov 24
2
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

BURTON, Paul Eric Jonathon

Active
Wollaton Street, NottinghamNG1 5FW
Born June 1981
Director
Appointed 27 Feb 2018

GOODMAN, Leon Daniel

Active
Wollaton Street, NottinghamNG1 5FW
Born January 1978
Director
Appointed 31 Oct 2024

HANSCOTT, Richard John

Active
Wollaton Street, NottinghamNG1 5FW
Born March 1961
Director
Appointed 13 Jan 2020

BOUCHER, Thomas Greer

Resigned
Wollaton Street, NottinghamNG1 5FW
Born April 1970
Director
Appointed 30 Nov 2018
Resigned 22 Nov 2023

ISSOTT, David Ian

Resigned
2 More London Riverside, LondonSE1 2AP
Born March 1977
Director
Appointed 18 May 2017
Resigned 30 Nov 2018

JORDAN, Nicholas David Lloyd

Resigned
2 More London Riverside, LondonSE1 2AP
Born September 1977
Director
Appointed 18 May 2017
Resigned 22 Nov 2023

LOVE, Geoffrey Adrian

Resigned
20 Wollaton Street, NottinghamNG1 5FW
Born March 1971
Director
Appointed 27 Feb 2018
Resigned 08 Nov 2019

MORII, Elli

Resigned
Woollaton Street, NottinghamNG1 5FW
Born May 1973
Director
Appointed 19 Jun 2023
Resigned 22 Nov 2023

ROBINSON, Hayden David

Resigned
Wollaton Street, NottinghamNG1 5FW
Born June 1970
Director
Appointed 27 Feb 2018
Resigned 19 May 2023

STEWART, Conor Paul

Resigned
More London Riverside, LondonSE1 2AP
Born September 1990
Director
Appointed 28 Apr 2023
Resigned 22 Nov 2023

Persons with significant control

1

Falcon Equityco 1 Limited

Active
Wollaton Street, NottinghamNG1 5FW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2017
Fundings
Financials
Latest Activities

Filing History

56

Confirmation Statement With No Updates
20 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2025
AAAnnual Accounts
Legacy
21 October 2025
PARENT_ACCPARENT_ACC
Legacy
9 October 2025
AGREEMENT2AGREEMENT2
Legacy
9 October 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 November 2024
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
8 November 2024
AAAnnual Accounts
Legacy
8 October 2024
PARENT_ACCPARENT_ACC
Legacy
8 October 2024
AGREEMENT2AGREEMENT2
Legacy
8 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
17 May 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 February 2024
MR04Satisfaction of Charge
Change Sail Address Company With Old Address New Address
20 December 2023
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
28 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2023
TM01Termination of Director
Accounts With Accounts Type Group
20 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 February 2022
CH01Change of Director Details
Accounts With Accounts Type Group
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2019
TM01Termination of Director
Accounts With Accounts Type Group
1 October 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 September 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2018
TM01Termination of Director
Change Person Director Company With Change Date
28 August 2018
CH01Change of Director Details
Accounts With Accounts Type Group
5 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2018
CS01Confirmation Statement
Capital Allotment Shares
29 March 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2018
AP01Appointment of Director
Move Registers To Sail Company With New Address
18 August 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
18 August 2017
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
18 August 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2017
MR01Registration of a Charge
Change To A Person With Significant Control
15 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
15 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 August 2017
AD01Change of Registered Office Address
Change To A Person With Significant Control
15 August 2017
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
20 July 2017
SH01Allotment of Shares
Incorporation Company
18 May 2017
NEWINCIncorporation