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Companies House/London/Company profile

FALAISE INVESTMENTS LTD

Active
15446560·incorporated 2024-01-27

FALAISE INVESTMENTS LTD is an active UK private limited company, incorporated on 27 January 2024 at Companies House (number 15446560; OpenRegistry canonical ID GB-15446560-falaise-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 164,233 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-27
Registered Address
43 LENNARD ROAD, LONDON, SE20 7LX, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FALAISE INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Laurent Marie Jacques Michel Duchateau born 1980 resident in England, British national. Notified 2024-01-29.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Guillaume Duchateau born 2014 resident in England, Belgian national. Notified 2024-01-29.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Michel Duchateau born 1951 resident in United Kingdom, Belgian national. Notified 2024-01-27. Ceased 2024-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nicole Duchamps born 1952 resident in United Kingdom, Belgian national. Notified 2024-01-27. Ceased 2024-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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