OpenCompanies

Falcon Propco 1 Limited

Company number
10588737
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2017
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

3 Monkspath Hall Road
Solihull
B90 4SJ

Officers

NameRoleAppointedResigned
MCDOWALL, David Director 24 Feb 2023

Control

NameNature of controlNotifiedCeased
Stonegate Uk Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2025
Stonegate Pub Company Pikco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jul 2019 5 Dec 2025
Tdr Capital Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2019 5 Jul 2019
Tdr Capital Gp Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jan 2017 31 Jan 2019

Accounts

Connections

Owned by

Falcon Propco 1 Limited → Stonegate UK Midco Limited → Stonegate Pub Company Pikco Limited → Stonegate Pub Company Pikco Holdings Limited → TDR Capital Stonegate General Partner Limited → TDR Capital LLP

Directors’ other companies

Companies at the same address

Data