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FALCON PROPHOLDCO 4 LIMITED

Active
06251063·incorporated 2007-05-17

FALCON PROPHOLDCO 4 LIMITED is an active UK private limited company, incorporated on 17 May 2007 at Companies House (number 06251063; OpenRegistry canonical ID GB-06251063-falcon-propholdco-4-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 5,959 active companies registered in Camberley, Surrey (postcode GU17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-17
Registered Address
TERMINAL BUILDINGS BLACKBUSHE AIRPORT, BLACKWATER, CAMBERLEY, SURREY, GU17 9LQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FALCON PROPHOLDCO 4 LIMITED has 1 person with significant control on file:

  • Sir Peter James Ogden born 1947 resident in Guernsey, British national. Notified 2023-05-12.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Ms Christina Meusburger born 1959 resident in Austria, Austrian national. Notified 2017-04-10. Ceased 2023-05-12.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

FALCON PROPHOLDCO 4 LIMITED has previously traded as:

  • BCA PROPHOLDCO 4 LIMITED (until 2010-03-24)
  • HACKREMCO (NO. 2495) LIMITED (until 2007-07-11)

Similar UK companies

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Other companies registered in Camberley: