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Companies House/London/Company profile

FALBROS LTD

Active
08147460·incorporated 2012-07-18

FALBROS LTD is an active UK private limited company, incorporated on 18 July 2012 at Companies House (number 08147460; OpenRegistry canonical ID GB-08147460-falbros-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-18
Registered Address
1 MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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 2025-05-11. Next confirmation statement due 2026-05-25.

Persons with significant control

FALBROS LTD has 1 person with significant control on file:

  • Falbros Group Limited (England reg. 12577921). Notified 2020-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alex Falzon Ewen born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ryan Decorsie Ewen born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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