EUROREGISTRY
GB · Person with significant control
Nicholas Peter James Falla
Nicholas Peter James Falla is recorded on the Companies House register of people with significant control for 22 UK companies.
Register details
Facts
- Name on the register
- Mr Nicholas Peter James Falla
- Type
- Individual
- Nationality
- British
- Country of residence
- Jersey
- Year of birth
- 1959
- Significant control now
- 22 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 1 January 1999
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Nicholas Peter James Falla's companies
- Nicholas Peter James Falla owns 75% or more of the shares in 6 of the 22 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (5), dormant company (2) and other credit granting n.e.c. (2).
- Registered offices in London (5), Christchurch (4) and Tortola (3).
- The companies were incorporated between 1976 and 2026.
- 11 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Nicholas Peter James Falla as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ORION CONSTELLATION (UK) LIMITED 17083506 · Private Limited Company | Active | 10 March 2026 | London | Activities of other holding companies n.e.c. | Has significant influence or control, as a trustee of a trust | 10 March 2026 |
| VELA GROUP HOLDINGS UK LTD 16423940 · Private Limited Company | Active | 1 May 2025 | London | Activities of other holding companies n.e.c. | Has significant influence or control, as a trustee of a trust | 1 May 2025 |
| KRAKEN TECHNOLOGY GROUP LIMITED 13099283 · Private Limited Company | Active | 24 December 2020 | Putney | Other manufacturing n.e.c. | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 3 May 2024 |
| TIGRIS SYSTEMS LIMITED 15000316 · Private Limited Company | Active | 13 July 2023 | London | Other information technology service activities | Has significant influence or control, as a trustee of a trust | 13 July 2023 |
| RIVERTRACE LIMITED 10059284 · Private Limited Company | Active | 12 March 2016 | Hailsham | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 June 2023 |
| G G LUCAS LTD 05330493 · Private Limited Company | Active | 12 January 2005 | Richmond | Other professional, scientific and technical activities n.e.c. | Has significant influence or control, as a trustee of a trust | 24 January 2023 |
| PENSIERI CARAVAN PARK LTD 12987477 · Private Limited Company | Active | 30 October 2020 | Anglesey | Recreational vehicle parks, trailer parks and camping grounds | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 30 October 2021 |
| THE RELAIS COODEN BEACH HOLDING LIMITED 13292818 · Private Limited Company | Active | 25 March 2021 | Henley-on-thames | Activities of other holding companies n.e.c. | Has significant influence or control, as a trustee of a trust | 25 March 2021 |
| THE RELAIS HENLEY HOLDING LIMITED 12871082 · Private Limited Company | Active | 10 September 2020 | Henley-on-thames | Activities of other holding companies n.e.c. | Has significant influence or control, as a trustee of a trust | 27 October 2020 |
| YEW TREE TRUSTEES LIMITED OE020493 · Overseas Entity | Active | 31 January 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 29 January 2019 |
| CASTLETOWN FOUNDATION LIMITED OE015995 · Overseas Entity | Active | 21 January 2023 | Tortola | — | Has significant influence or control, as a trustee of a trust | 8 March 2018 |
| ELLESMERE PROPERTIES LIMITED OE003911 · Overseas Entity | Active | 14 November 2022 | Tortola | — | Has significant influence or control, as a trustee of a trust | 8 March 2018 |
| KENT ESTATES LIMITED OE016145 · Overseas Entity | Active | 21 January 2023 | Tortola | — | Has significant influence or control, as a trustee of a trust | 8 March 2018 |
| BECKLEY ENERGY LIMITED 08089507 · Private Limited Company | Active | 30 May 2012 | Christchurch | Production of electricity; Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CHRISTCHURCH ENVIRONMENTAL MANAGEMENT LIMITED 09999068 · Private Limited Company | Active | 11 February 2016 | Christchurch | Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 6 April 2016 |
| GERVIS SOLAR LIMITED 09824633 · Private Limited Company | Active | 14 October 2015 | Christchurch | Production of electricity | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 |
| MEANTIME NOMINEE 1 LIMITED 06346952 · Private Limited Company | Active | 20 August 2007 | London | Dormant Company | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
| MEANTIME NOMINEE 2 LIMITED 06346958 · Private Limited Company | Active | 20 August 2007 | London | Dormant Company | Owns more than 50% but less than 75% of the shares | 6 April 2016 |
| PENSIERI LIMITED 01301793 · Private Limited Company | Active | 9 March 1977 | Anglesey | Mixed farming; Other accommodation; Other credit granting n.e.c.; Landscape service activities | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 |
| SPLINTGRADE LIMITED 01248954 · Private Limited Company | Active | 15 March 1976 | Christchurch | Other credit granting n.e.c.; Non-life insurance | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 6 April 2016 |
| X-PRESS CONTAINER LINE (UK) LIMITED 02470077 · Private Limited Company | Active | 14 February 1990 | Southampton | Other transportation support activities | Has significant influence or control, as a trustee of a trust | 6 April 2016 |
| BACCATA TRUSTEES LIMITED OE001223 · Overseas Entity | Active | 30 September 2022 | St. Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 1999 |
History
Earlier significant control
Companies where Nicholas Peter James Falla was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BOLSOVER PROPERTIES LIMITED 00877920 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 October 2020 | 1 July 2025 |
| WELBECK ESTATES COMPANY LIMITED(THE) 00689754 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 October 2020 | 1 July 2025 |
| GILTWOOD PROPERTIES LIMITED 01918652 · Private Limited Company | Owns 75% or more of the shares | 2 July 2020 | 21 August 2025 |
| SAMOS INVESTMENTS ADVISORY LIMITED 06560754 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm | 2 July 2020 | 1 January 2025 |
| SABLEKNIGHT LIMITED 01289707 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 15 February 2022 |
Connections
Others with significant control of these companies
- Malcolm Andrew CreaseKRAKEN TECHNOLOGY GROUP LIMITED
- Michael CoomberRIVERTRACE LIMITED
- Aine Deirdre O'ReillyPENSIERI CARAVAN PARK LTD
- John Hugh Robert MannersPENSIERI CARAVAN PARK LTD
- George William Owen Tapps Gervis MeyrickSPLINTGRADE LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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