FALCO PRIVATE WEALTH LIMITED
Company Number 11073543
Status
Active
Incorporated
November 21, 2017
Entity Type
Ltd
Registered Office
Millhouse
Rochford
SS4 1DB
64999
Previous Names
FALCO PRIVATE OFFICE LIMITED
Ceased on Jul 29, 2022
Financial Calendar & Filing Registry
Filing Classification
Full
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
Dec 4, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
FALCO PRIVATE WEALTH LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11073543, this organization has been active since November 2017. Primarily in the 64999 sector, the business maintains its official headquarters at Millhouse. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Mar 27, 2026
Confirmation Statement
Jan 5, 2026
Accounts
Jan 30, 2025
Confirmation Statement
Dec 4, 2024
Accounts
Jan 31, 2024
Confirmation Statement
Dec 5, 2023
Accounts
Dec 21, 2022
Capital
Dec 13, 2022
Confirmation Statement
Nov 28, 2022
Change Of Name
Jul 29, 2022
Accounts
Jul 18, 2022
Accounts
Jul 13, 2022
Persons With Significant Control
Apr 13, 2022
Address
Apr 7, 2022
Gazette
Feb 9, 2022
Gazette
Feb 8, 2022
Confirmation Statement
Feb 2, 2022
Accounts
Sep 20, 2021
Officers
Feb 26, 2021
Confirmation Statement
Feb 26, 2021
Persons With Significant Control
Feb 25, 2021
Persons With Significant Control
Feb 25, 2021
Officers
Jun 30, 2020
Accounts
Feb 26, 2020
Confirmation Statement
Nov 20, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Falco Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Jonathan Daniel Lamb
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
80%
over 9 years
Directory of Officers
Active
Active
Active
Active
Resigned
director
director
director
director
director
Connected Companies
10867959
FALCO CAPITAL LIMITED
GREENSLADE, Paul John is a director
09622630
PLANET EDUCATION LIMITED
GREENSLADE, Paul John is a director
09185982
PRISM FINANCE
GREENSLADE, Paul John is a director
09119564
PRISM EQUITY
GREENSLADE, Paul John is a director
02415334
KODIAK CONSTRUCTION LIMITED
GREENSLADE, Paul John is a director
OC379149
HOMEPARK 2012 LLP
GREENSLADE, Paul John is a llp designated member
03865197
VITOL BROKING LIMITED
GREENSLADE, Paul John is a director
14458499
ANGLO ES BEAN LANE LTD
LAMB, Jonathan Daniel is a director
14458498
ANGLO ES OAKSEY LTD
LAMB, Jonathan Daniel is a director
14364513
FALCO LISBON CP LTD
LAMB, Jonathan Daniel is a director
14310198
FALCO ALICANTE CP LTD
LAMB, Jonathan Daniel is a director
13860476
ANGLO ES LARKS LANE LTD
LAMB, Jonathan Daniel is a director
13860425
ANGLO ES BERKSWELL LTD
LAMB, Jonathan Daniel is a director
13860447
ANGLO ES GREAT WYRLEY LTD
LAMB, Jonathan Daniel is a director
14205904
GOLFLABZ LIMITED
LAMB, Jonathan Daniel is a director
14185791
HOSPITALITY LABS LIMITED
LAMB, Jonathan Daniel is a director
13652890
ANGLO ES NURSLING LTD
LAMB, Jonathan Daniel is a director
13596454
ANGLO ES HAMS HALL LTD
LAMB, Jonathan Daniel is a director
13652928
ANGLO ES LEVEDALE LTD
LAMB, Jonathan Daniel is a director
13931934
J&E STRATEGIES LIMITED
LAMB, Jonathan Daniel is a director
13829492
FALCO SALAMANCA CP LIMITED
LAMB, Jonathan Daniel is a director
13400290
ANGLO ES WHITES FARM LTD
LAMB, Jonathan Daniel is a director
13277025
ANGLO ES WATER ORTON LTD
LAMB, Jonathan Daniel is a director
13438134
ANGLO ES SAYS COURT LTD
LAMB, Jonathan Daniel is a director
13676196
FALCO BATTERY PROJECTS LIMITED
LAMB, Jonathan Daniel is a director
13676224
FALCO AESL LIMITED
LAMB, Jonathan Daniel is a director
11945291
WATERMEADOW PROPERTIES LIMITED
LAMB, Jonathan Daniel is a director
12434167
HARVESTER DRIVE MANAGEMENT COMPANY LTD
LAMB, Jonathan Daniel is a director
13629778
FALCO PAMPLONA CP LIMITED
LAMB, Jonathan Daniel is a director
13559817
FALCO WMH 2 LIMITED
LAMB, Jonathan Daniel is a director
13298812
FALCO GETAFE CP LIMITED
LAMB, Jonathan Daniel is a director
13136427
FALCO KINGSBRIDGE LIMITED
LAMB, Jonathan Daniel is a director
12832374
WATERMEADOW HOMES (TOWCESTER ROAD) 2 LTD
LAMB, Jonathan Daniel is a director
12793185
OLD AVENUE HOLDINGS LIMITED
LAMB, Jonathan Daniel is a director
12552338
FC JUICE LIMITED
LAMB, Jonathan Daniel is a director
12505385
WATERMEADOW HOMES 1 LTD
LAMB, Jonathan Daniel is a director
12505125
WATERMEADOW HOMES (KETTERING) LTD
LAMB, Jonathan Daniel is a director
12494039
FALCO GROUP LIMITED
LAMB, Jonathan Daniel is a director
11293435
WATERMEADOW HOMES (TOWCESTER ROAD) LTD
LAMB, Jonathan Daniel is a director
11944228
WATERMEADOW HOMES LIMITED
LAMB, Jonathan Daniel is a director
12339484
FALCO WMH LIMITED
LAMB, Jonathan Daniel is a director
12339482
FALCO BOWKIER LIMITED
LAMB, Jonathan Daniel is a director