Falcon Topco Limited
- Company number
- 12251789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Merkur Gaming UK Limited (10 companies)
Registered office
Previous names
- Aghoco 1904 Limited (until 25 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMENS, Jochen Markus | Director | 18 Oct 2024 | |
| COLE-JOHNSON, Colin | Director | 31 Mar 2022 | |
| STEWART, Kirsty | Secretary | 31 Mar 2022 | |
| BRADY, Michael James | Director | 13 Mar 2020 | |
| STÜHMEYER, Jürgen | Director | 9 Aug 2022 | 9 Dec 2024 |
| SCHRÖER, Werner Kurt, Dr | Director | 9 Aug 2022 | 9 Dec 2024 |
| FELDERHOFF, Lars | Director | 9 Aug 2022 | 18 Oct 2024 |
| SMITH, Joseph William Saumarez | Director | 13 Mar 2020 | 5 Sep 2023 |
| BUTCHER, Alexander Francis | Director | 13 Mar 2020 | 10 Mar 2023 |
| CLEMENS, Jochen Markus | Director | 24 Feb 2020 | 9 Aug 2022 |
| BONE, Thomas | Director | 24 Feb 2020 | 9 Aug 2022 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 9 Oct 2019 | 24 Feb 2020 |
| HART, Roger | Director | 9 Oct 2019 | 24 Feb 2020 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 9 Oct 2019 | 24 Feb 2020 |
| A G SECRETARIAL LIMITED | Corporate-Director | 9 Oct 2019 | 24 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merkur Gaming Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2019 | 24 Feb 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Falcon Topco Limited → Merkur Gaming UK Limited
Controls
- Bede Gaming (Holdings) Limited (09038323)
Companies at the same address
- Bede Gaming Limited (08089112)