FALCO GROUP LIMITED
Company Number 12494039
Status
Active
Incorporated
March 3, 2020
Entity Type
Ltd
Registered Office
Millhouse
Rochford
SS4 1DB
64205
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
Mar 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FALCO GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12494039, this organization has been active since March 2020. Primarily in the 64205 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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Confirmation Statement
Mar 11, 2026
Accounts
Mar 3, 2026
Persons With Significant Control
Sep 19, 2025
Persons With Significant Control
Sep 19, 2025
Confirmation Statement
Mar 14, 2025
Accounts
Feb 3, 2025
Confirmation Statement
Mar 13, 2024
Accounts
Nov 3, 2023
Confirmation Statement
Mar 8, 2023
Accounts
Dec 21, 2022
Address
Apr 7, 2022
Address
Apr 7, 2022
Confirmation Statement
Mar 24, 2022
Gazette
Feb 2, 2022
Gazette
Feb 1, 2022
Accounts
Jan 27, 2022
Confirmation Statement
May 10, 2021
Persons With Significant Control
Dec 10, 2020
Address
Dec 9, 2020
Accounts
Dec 9, 2020
Persons With Significant Control
Dec 9, 2020
Persons With Significant Control
Dec 9, 2020
Capital
Nov 5, 2020
Capital
Nov 5, 2020
Officers
Nov 4, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Petfold Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Jdl Strategies Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Jonathan Daniel Lamb
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 6 years
Directory of Officers
Active
Active
Active
director
director
director
Connected Companies
16690207
FALCO FENWAY LIMITED
ANDERSON, Richard Stewart is a director
16277292
FALCO NOMINEES LTD
ANDERSON, Richard Stewart is a director
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FALCO (SUTTON ON SEA) LIMITED
ANDERSON, Richard Stewart is a director
16159465
FALCO BLOUNT STREET LIMITED
ANDERSON, Richard Stewart is a director
OC454164
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ANDERSON, Richard Stewart is a llp designated member
13987986
FALCO WRAGBY ROAD LTD
ANDERSON, Richard Stewart is a director
15987864
ROPEFALL GP LIMITED
ANDERSON, Richard Stewart is a director
15980472
FALCO STICKNEY LIMITED
ANDERSON, Richard Stewart is a director
15888872
FALCO WOODVILLE HOLDCO LIMITED
ANDERSON, Richard Stewart is a director
15804797
FALCO (HALL LANE SHENFIELD) LTD
ANDERSON, Richard Stewart is a director
15505399
LIME GROVE BARDNEY MANAGEMENT COMPANY LTD
ANDERSON, Richard Stewart is a director
15565285
LINCOLN COURT MANCO LIMITED
ANDERSON, Richard Stewart is a director
15252700
FALCO DIRECTOR 3 LIMITED
ANDERSON, Richard Stewart is a director
15043074
FALCO (RODNEY & MUNTON) LTD
ANDERSON, Richard Stewart is a director
15025976
45 THE MALL COMMERCIAL LIMITED
ANDERSON, Richard Stewart is a director
11929864
45 THE MALL LIMITED
ANDERSON, Richard Stewart is a director
14458498
ANGLO ES OAKSEY LTD
ANDERSON, Richard Stewart is a director
14458499
ANGLO ES BEAN LANE LTD
ANDERSON, Richard Stewart is a director
14543447
FALCO DIRECTOR 2 LIMITED
ANDERSON, Richard Stewart is a director
14543448
FALCO DIRECTOR 1 LIMITED
ANDERSON, Richard Stewart is a director
14538398
FALCO (TALBOT TOWCESTER) LIMITED
ANDERSON, Richard Stewart is a director
14470767
FALCO IPPOLYTS LIMITED
ANDERSON, Richard Stewart is a director
14364513
FALCO LISBON CP LTD
ANDERSON, Richard Stewart is a director
14310198
FALCO ALICANTE CP LTD
ANDERSON, Richard Stewart is a director
13860476
ANGLO ES LARKS LANE LTD
ANDERSON, Richard Stewart is a director
13860425
ANGLO ES BERKSWELL LTD
ANDERSON, Richard Stewart is a director
13860447
ANGLO ES GREAT WYRLEY LTD
ANDERSON, Richard Stewart is a director
14213096
FALCO SUTTON LIMITED
ANDERSON, Richard Stewart is a director
14087458
FALCO BRIGHTLINGSEA LIMITED
ANDERSON, Richard Stewart is a director
13652890
ANGLO ES NURSLING LTD
ANDERSON, Richard Stewart is a director
13596454
ANGLO ES HAMS HALL LTD
ANDERSON, Richard Stewart is a director
13652928
ANGLO ES LEVEDALE LTD
ANDERSON, Richard Stewart is a director
13829492
FALCO SALAMANCA CP LIMITED
ANDERSON, Richard Stewart is a director
13237697
ANGLO ENERGY STORAGE LTD
ANDERSON, Richard Stewart is a director
13277025
ANGLO ES WATER ORTON LTD
ANDERSON, Richard Stewart is a director