FALCON ACQUISITIONS LIMITED

Company summary

Company number: 06238324
Status: ACTIVE
Incorporated / age: 4 May 200719 years
Registered office: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
Accounts due: 28 September 2027
Confirmation statement due: 18 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 14:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Bugle Street, Southampton, Hampshire, SO14 2JY
Nature of business
Non-trading company
Previous company names
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Frances Charlotte ACTIVE	Director	21 Jun 2018		United Kingdom	January 1977	12, Bugle Street, Southampton, Hampshire, SO14 2JY, England
DURSTON, Thomas John Angus ACTIVE	Director	08 Dec 2025		United Kingdom	May 1994	12, Bugle Street, Southampton, Hampshire, SO14 2JY, United Kingdom
MCLEAN, Oscar John Sinclair ACTIVE	Director	08 Dec 2025		England	August 2000	12, Bugle Street, Southampton, Hampshire, SO14 2JY, United Kingdom
SHEARD, John Paul RESIGNED	Secretary	11 Oct 2007	04 Apr 2008			42 Serpentine Road, Fareham, Hampshire, PO16 7EB
M&G MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	31 May 2007	01 Mar 2009			Laurence Pountney Hill, London, EC4R 0HH
SISEC LIMITED RESIGNED	Secretary	04 May 2007	31 May 2007			21 Holborn Viaduct, London, EC1A 2DY
BARNETSON, Graham RESIGNED	Director	01 Jul 2019	10 Nov 2023	England	November 1968	12, Bugle Street, Southampton, Hampshire, SO14 2JY
BRADBURY, Kenton Edward RESIGNED	Director	17 Dec 2009	20 Jan 2014	England	January 1970	12, Bugle Street, Southampton, Hampshire, SO14 2JY
CAMPBELL, Michael Francis RESIGNED	Director	07 Jul 2017	24 Jan 2020	Canada	April 1956	12, Bugle Street, Southampton, Hampshire, SO14 2JY
CLARKE, Edward Hilton RESIGNED	Director	31 May 2007	23 Nov 2009	United Kingdom	February 1966	12, Bugle Street, Southampton, Hampshire, SO14 2JY
COOPER, James Nigel Shelley RESIGNED	Director	11 Oct 2007	20 Dec 2012	England	May 1961	12, Bugle Street, Southampton, Hampshire, SO14 2JY
DAYEMBAYEV, Dauren RESIGNED	Director	28 Sep 2023	28 Feb 2024	Canada	February 1988	12, Bugle Street, Southampton, Hampshire, SO14 2JY, United Kingdom
DELLACHA, Maria Georgina RESIGNED	Director	20 Oct 2016	07 Jul 2017	England	January 1975	12, Bugle Street, Southampton, Hampshire, SO14 2JY
DOCHERTY, Thomas James RESIGNED	Director	11 Oct 2007	08 Aug 2008	England	May 1957	Garden Cottage, Fritham Court Fritham, Lyndhurst, Hampshire, SO43 7HH
GEORGE, Kevin Alan RESIGNED	Director	20 Mar 2014	07 Jul 2021	England	November 1956	12, Bugle Street, Southampton, Hampshire, SO14 2JY
HAZELWOOD, Charles John Gore RESIGNED	Director	07 Jul 2017	28 Feb 2024	England	July 1963	12, Bugle Street, Southampton, Hampshire, SO14 2JY
HELMORE, Max David Charles RESIGNED	Director	20 Dec 2012	26 Jun 2015	England	March 1984	12, Bugle Street, Southampton, Hampshire, SO14 2JY
LENNON, Martin James RESIGNED	Director	31 May 2007	12 Oct 2007	England	January 1970	2 Bouton Place, Waterloo Terrace, London, N1 1TR
NELSON, Stephen Keith James RESIGNED	Director	24 Mar 2013	07 Jul 2017	England	January 1963	12, Bugle Street, Southampton, Hampshire, SO14 2JY
RIDGWAY, Stephen Blakeney RESIGNED	Director	07 Jul 2021	08 Dec 2025	England	September 1951	12, Bugle Street, Southampton, Hampshire, SO14 2JY
SCHUMACHER, Bernd RESIGNED	Director	26 Jun 2015	17 Aug 2016	England	July 1976	12, Bugle Street, Southampton, Hampshire, SO14 2JY
SCOTT, Richard Antony Cargill RESIGNED	Director	11 Oct 2007	16 Oct 2009	England	February 1959	12, Bugle Street, Southampton, Hampshire, SO14 2JY
SIMS, Polina RESIGNED	Director	26 Nov 2020	28 Sep 2023	Canada	March 1978	12, Bugle Street, Southampton, Hampshire, SO14 2JY
VALE, Aaron Zachariah RESIGNED	Director	24 Jan 2020	10 Nov 2020	Canada	March 1984	12, Bugle Street, Southampton, Hampshire, SO14 2JY
WILSON, Edward Arthur RESIGNED	Director	07 Jul 2017	28 Feb 2024	United Kingdom	December 1965	12, Bugle Street, Southampton, Hampshire, SO14 2JY
WINTER, Paul Richard RESIGNED	Director	05 Mar 2010	31 Mar 2019	England	September 1963	12, Bugle Street, Southampton, Hampshire, SO14 2JY
LOVITING LIMITED RESIGNED	Director	04 May 2007	31 May 2007			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS'INN NOMINEES LIMITED RESIGNED	Director	04 May 2007	31 May 2007			21 Holborn Viaduct, London, EC1A 2DY

COLLINS, Frances Charlotte ACTIVE
Role: Director
Appointed on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY, England

DURSTON, Thomas John Angus ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1994
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY, United Kingdom

MCLEAN, Oscar John Sinclair ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: England
Date of birth: August 2000
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY, United Kingdom

SHEARD, John Paul RESIGNED
Role: Secretary
Appointed on: 11 Oct 2007
Resigned on: 04 Apr 2008
Address: 42 Serpentine Road, Fareham, Hampshire, PO16 7EB

M&G MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 01 Mar 2009
Address: Laurence Pountney Hill, London, EC4R 0HH

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 04 May 2007
Resigned on: 31 May 2007
Address: 21 Holborn Viaduct, London, EC1A 2DY

BARNETSON, Graham RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 10 Nov 2023
Country of Residence: England
Date of birth: November 1968
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

BRADBURY, Kenton Edward RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 20 Jan 2014
Country of Residence: England
Date of birth: January 1970
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

CAMPBELL, Michael Francis RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 24 Jan 2020
Country of Residence: Canada
Date of birth: April 1956
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

CLARKE, Edward Hilton RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 23 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

COOPER, James Nigel Shelley RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 20 Dec 2012
Country of Residence: England
Date of birth: May 1961
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

DAYEMBAYEV, Dauren RESIGNED
Role: Director
Appointed on: 28 Sep 2023
Resigned on: 28 Feb 2024
Country of Residence: Canada
Date of birth: February 1988
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY, United Kingdom

DELLACHA, Maria Georgina RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: January 1975
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

DOCHERTY, Thomas James RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 08 Aug 2008
Country of Residence: England
Date of birth: May 1957
Address: Garden Cottage, Fritham Court Fritham, Lyndhurst, Hampshire, SO43 7HH

GEORGE, Kevin Alan RESIGNED
Role: Director
Appointed on: 20 Mar 2014
Resigned on: 07 Jul 2021
Country of Residence: England
Date of birth: November 1956
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

HAZELWOOD, Charles John Gore RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 28 Feb 2024
Country of Residence: England
Date of birth: July 1963
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

HELMORE, Max David Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: March 1984
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

LENNON, Martin James RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 12 Oct 2007
Country of Residence: England
Date of birth: January 1970
Address: 2 Bouton Place, Waterloo Terrace, London, N1 1TR

NELSON, Stephen Keith James RESIGNED
Role: Director
Appointed on: 24 Mar 2013
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: January 1963
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

RIDGWAY, Stephen Blakeney RESIGNED
Role: Director
Appointed on: 07 Jul 2021
Resigned on: 08 Dec 2025
Country of Residence: England
Date of birth: September 1951
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

SCHUMACHER, Bernd RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 17 Aug 2016
Country of Residence: England
Date of birth: July 1976
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

SCOTT, Richard Antony Cargill RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: February 1959
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

SIMS, Polina RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 28 Sep 2023
Country of Residence: Canada
Date of birth: March 1978
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

VALE, Aaron Zachariah RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 10 Nov 2020
Country of Residence: Canada
Date of birth: March 1984
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

WILSON, Edward Arthur RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 28 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

WINTER, Paul Richard RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: September 1963
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 31 May 2007
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS'INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 31 May 2007
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
08 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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