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GLOBAL FALCON HOLDINGS LIMITED

GLOBAL FALCON HOLDINGS LIMITED is an active private limited company, incorporated on 31 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GLOBAL FALCON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13883408
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 111TH FLOOR
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date28/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GLOBAL FALCON HOLDINGS LIMITED

Directors

(The company's officers)
MR SAMUEL MICHAEL HOWARD ELLIS
(~45 year old Australian national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR VICE PRESIDENT
  • Usually resident in ENGLAND
Appointed on 31/01/2022
MR CHARLES MICHAEL LEAHY
(~49 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR VICE PRESIDENT
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2022
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
Appointed on 31/01/2022
NICHOLAS ELLIS MEER
(~45 year old American national)
60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 31/01/2022
MRS TINA MAY WESTWOOD
(~61 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as VICE PRESIDENT
  • Usually resident in ENGLAND
Appointed on 31/01/2022
MAPLES FIDUCIARY SERVICES (UK) LIMITED
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Secretary
Appointed on 31/01/2022

Connections

(Shared officers)
  • MR CHARLES MICHAEL LEAHY
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
  • MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MR CHARLES MICHAEL LEAHY
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
  • MR SAMUEL MICHAEL HOWARD ELLIS
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GLOBAL FALCON HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of GLOBAL FALCON HOLDINGS LIMITED at local scale
Map of GLOBAL FALCON HOLDINGS LIMITED at local scale
Map of GLOBAL FALCON HOLDINGS LIMITED at district scale
Map of GLOBAL FALCON HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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