Falcon Topco Limited

Company Name	Falcon Topco Limited
Company Status	Active
Company Number	12251789
Category	Private Limited Company
Incorporation Date	9 October 2019(4 years, 6 months ago)
Previous Name	Aghoco 1904 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael James Brady
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA

Director Name	Mr Alexander Francis Butcher
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA

Director Name	Mr Joseph William Saumarez Smith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA

Director Name	Mr Colin Cole-Johnson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(2 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA

Secretary Name	Kirsty Stewart
Status	Current
Appointed	31 March 2022(2 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA

Director Name	Mr Lars Felderhoff
Date of Birth	May 1976 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	09 August 2022(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA

Director Name	Dr Werner Kurt SchrÃ–Er
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	09 August 2022(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA

Director Name	Mr JÃœRgen StÃœHmeyer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	09 August 2022(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2019(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Thomas Bone
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 2020(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 2022)
Role	CEO
Country of Residence	Germany
Correspondence Address	22 Borsigstrasse Lubbecke North Rhine-Westphalia 32312

Director Name	Mr Jochen Markus Clemens
Date of Birth	March 1986 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 2020(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 2022)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	22 Borsigstrasse Lubbecke North Rhine-Westphalia 32312

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	09 October 2019(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 October 2019(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	2nd Floor Bevan House Esh Plaza Sir Bobby Robson Way Gosforth Newcastle Upon Tyne NE13 9BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

14 January 2021	Confirmation statement made on 8 October 2020 with updates (8 pages)
23 April 2020	Resolutions RES13 ‐ Sub-divided 13/03/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 April 2020	Memorandum and Articles of Association (57 pages)
22 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 13/03/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 April 2020	Sub-division of shares on 13 March 2020 (4 pages)
17 April 2020	Change of share class name or designation (2 pages)
23 March 2020	Appointment of Mr Michael James Brady as a director on 13 March 2020 (2 pages)
23 March 2020	Appointment of Mr Joseph William Saumarez Smith as a director on 13 March 2020 (2 pages)
23 March 2020	Statement of capital following an allotment of shares on 13 March 2020 GBP 10,000 (4 pages)
23 March 2020	Appointment of Mr Alexander Francis Butcher as a director on 13 March 2020 (2 pages)
26 February 2020	Termination of appointment of Roger Hart as a director on 24 February 2020 (1 page)
26 February 2020	Cessation of Inhoco Formations Limited as a person with significant control on 24 February 2020 (1 page)
26 February 2020	Appointment of Mr Thomas Bone as a director on 24 February 2020 (2 pages)
26 February 2020	Termination of appointment of a G Secretarial Limited as a director on 24 February 2020 (1 page)
26 February 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
26 February 2020	Termination of appointment of a G Secretarial Limited as a secretary on 24 February 2020 (1 page)
26 February 2020	Appointment of Mr Jochen Markus Clemens as a director on 24 February 2020 (2 pages)
26 February 2020	Notification of Adp Gauselmann Uk Limited as a person with significant control on 24 February 2020 (2 pages)
26 February 2020	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Fortune House Northgate Terrace Newark on Trent Nottinghamshire NG24 2EU on 26 February 2020 (1 page)
26 February 2020	Termination of appointment of Inhoco Formations Limited as a director on 24 February 2020 (1 page)
25 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-24 (3 pages)
9 October 2019	Incorporation Statement of capital on 2019-10-09 GBP 1 (25 pages)

Falcon Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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