Falco Agent Limited
- Company number
- 12152646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMB, Jonathan Daniel | Director | 12 Aug 2019 | |
| ANDERSON, Richard Stewart | Director | 12 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Falco Capital Limited | Ownership Of Shares 75 To 100 Percent | 12 Aug 2019 | 30 Sep 2024 |
| Mr Jonathan Daniel Lamb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2024 | |
| Mr Richard Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 Dormant | £1 | £1 | 3 |
| 31 Jul 2024 Dormant | £1 | £1 | 3 |
| 31 Jul 2023 Dormant | £1 | £1 | 3 |
| 31 Jul 2022 Dormant | £1 | £1 | 2 |
| 31 Jul 2021 Dormant | £1 | £1 | 2 |
| 31 Aug 2020 Dormant | £1 | £1 | - |
Connections
Controls
- 45 The Mall Limited (11929864)
- Falco Stickney Limited (15980472)
- JV Founders Limited (16547713)
Directors’ other companies
- ANDERSON, Richard Stewart - Director at Falco Sutton Limited
- ANDERSON, Richard Stewart - Director at Falco Getafe Cp Limited
- ANDERSON, Richard Stewart - Director at Falco Salamanca Cp Limited
- ANDERSON, Richard Stewart - Director at Lincoln Court Manco Limited
- ANDERSON, Richard Stewart - Director at Falco Capital Limited
- ANDERSON, Richard Stewart - Director at 45 The Mall Commercial Limited
- ANDERSON, Richard Stewart - Director at Falco (Rodney & Munton) Ltd
- ANDERSON, Richard Stewart - Director at Old Avenue Holdings Limited
- ANDERSON, Richard Stewart - Director at Falco Woodville Holdco Limited
- ANDERSON, Richard Stewart - Director at Falco (Hall Lane Shenfield) Ltd
Registered address
293 companies are registered at this address - likely a registration agent.