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Companies House/Smethwick/Company profile

WHITE FALCON INVESTMENTS LTD

Active
07991004·incorporated 2012-03-14

WHITE FALCON INVESTMENTS LTD is an active UK private limited company, incorporated on 14 March 2012 at Companies House (number 07991004; OpenRegistry canonical ID GB-07991004-white-falcon-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 4,324 active companies registered in Smethwick, Birmingham (postcode B66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-14
Registered Address
418 HIGH STREET, SMETHWICK, BIRMINGHAM, B66 3PJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WHITE FALCON INVESTMENTS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WHITE FALCON INVESTMENTS LTD has 2 persons with significant control on file:

  • Mrs Monika Sudera born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shiv Kumar Sudera born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Smethwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07991004.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.