FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

Company Number 04985527

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Status Active
Incorporated December 5, 2003
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Alder Castle
London
EC2V 7JX

Nature of Business (SIC)
6420984220
Financial Calendar & Filing Registry
Filing Classification Group
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Dec 19, 2026
Registry Status Live Synced
Corporate Intelligence Summary

FALCON SUPPORT SERVICES (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04985527, this organization has been active since December 2003. Primarily in the 64209 sector, the business maintains its official headquarters at Alder Castle. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Address
Aug 3, 2026
PDF ↗
Persons With Significant Control
Aug 3, 2026
PDF ↗
Officers
Aug 3, 2026
PDF ↗
Accounts
Dec 22, 2025
PDF ↗
Confirmation Statement
Dec 12, 2025
PDF ↗
Accounts
Dec 16, 2024
PDF ↗
Confirmation Statement
Dec 12, 2024
PDF ↗
Officers
Aug 2, 2024
PDF ↗
Officers
Aug 2, 2024
PDF ↗
Accounts
Mar 26, 2024
PDF ↗
Confirmation Statement
Dec 15, 2023
PDF ↗
Persons With Significant Control
Oct 19, 2023
PDF ↗
Persons With Significant Control
Oct 19, 2023
PDF ↗
Persons With Significant Control
Oct 19, 2023
PDF ↗
Address
May 23, 2023
PDF ↗
Officers
May 12, 2023
PDF ↗
Accounts
Apr 13, 2023
PDF ↗
Confirmation Statement
Dec 12, 2022
PDF ↗
Officers
May 3, 2022
PDF ↗
Officers
May 3, 2022
PDF ↗
Address
Feb 11, 2022
PDF ↗
Officers
Feb 11, 2022
PDF ↗
Address
Feb 9, 2022
PDF ↗
Officers
Jan 28, 2022
PDF ↗
Confirmation Statement
Dec 15, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Innisfree Secondary Partners 2 Llp
• Ownership of shares 25 to 50 percent
Corporate Entity Person With Significant Control
Innisfree Nominees Limited
• Ownership of shares 25 to 50 percent
Corporate Entity Person With Significant Control
Innisfree Pfi Secondary Fund 2
• Ownership of shares 25 to 50 percent
Corporate Entity Person With Significant Control
Browning Pfi 2003 Limited
• Ownership of shares 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
15% over 23 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
Active
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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