FALCON INVESTMENTS AND FINANCE LIMITED
Company details
- Registered name
- FALCON INVESTMENTS AND FINANCE LIMITED
- Company number
- 11117865
- Registered office
- FIRST FLOOR, 10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 19 December 2017
- Status
- Active
- Age
- 8 years
- Previous names
- FALCON LEGAL & FINANCIAL SERVICES LIMITED (to 12 Jan 2021)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Apr 2027
- Confirmation statement — last
- 19 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/01/2021 | Registered name changed | FALCON LEGAL & FINANCIAL SERVICES LIMITED | FALCON INVESTMENTS AND FINANCE LIMITED |
| 02/07/2018 | Person with significant control ceased | Miss Sheetal Suri | — |
| 02/07/2018 | Person with significant control added | — | Mr Gurbax Singh |
| 19/12/2017 | Person with significant control added | — | Miss Sheetal Suri |
Documents for FALCON INVESTMENTS AND FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FALCON INVESTMENTS AND FINANCE LIMITED (11117865)
FALCON INVESTMENTS AND FINANCE LIMITED is a private limited company incorporated on 19 December 2017 and registered in the United Kingdom under company number 11117865. Its registered office is at FIRST FLOOR, 10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Miss Sheetal Suri. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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