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Companies House/Farnborough/Company profile

FALCON ONE LIMITED

Active
05854724·incorporated 2006-06-22

FALCON ONE LIMITED is an active UK private limited company, incorporated on 22 June 2006 at Companies House (number 05854724; OpenRegistry canonical ID GB-05854724-falcon-one-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 3,798 active companies registered in Farnborough, Hampshire (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-22
Registered Address
269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Persons with significant control

FALCON ONE LIMITED has 2 persons with significant control on file:

  • Mr Fabrice Cyril Triboix born 1975 resident in Georgia, French national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Anima Kaspal-Triboix born 1987 resident in Georgia, British national. Notified 2019-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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