Falckon Limited is a private limited company situated at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. Incorporated on 2018-05-11, this 5-year-old company is run by 1 director.
Director Erik V., appointed on 11 May 2018.
The company is officially classified as "fund management activities" (SIC code: 66300).
The latest confirmation statement was sent on 2023-05-10 and the date for the following filing is 2024-05-24. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Eighth Floor 6 New Street Square |
| Office Address2 | New Fetter Lane |
| Town | London |
| Post code | EC4A 3AQ |
| Country of origin | United Kingdom |
| Registration Number | 11356967 |
| Date of Incorporation | Fri, 11th May 2018 |
| Industry | Fund management activities |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 11 May 2018
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Erik V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Falckon B.v. that entered Amsterdam, Netherlands as the address. This PSC has a legal form of "a bv", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Erik V.
| Notified on | 11 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Falckon B.V.
7-29 Gustav Mahlerplein, 1082 Mc, Amsterdam, 1082 MA, Netherlands
| Legal authority | Dutch Law |
| Legal form | Bv |
| Country registered | Netherlands |
| Place registered | Netherlands Commercial Register |
| Registration number | 69728089 |
| Notified on | 11 May 2018 |
| Ceased on | 11 May 2018 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy