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Falcon Money Management LLP LONDON

Falcon Money Management LLP started in year 2008 as Limited Liability Partnership with registration number OC341841. The Falcon Money Management LLP company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 17 Hanover Square. Postal code: W1S 1BN.

As of 13 May 2024, our data shows no information about any ex officers on these positions.

Falcon Money Management LLP Address / Contact

Office Address 17 Hanover Square
Town London
Post code W1S 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number OC341841
Date of Incorporation Wed, 3rd Dec 2008
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (232 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Piotr M.

Position: LLP Member

Appointed: 14 December 2022

Falcon Money Management Uk Limited

Position: Corporate LLP Designated Member

Appointed: 23 February 2009

Michael P.

Position: LLP Designated Member

Appointed: 23 February 2009

Frederic B.

Position: LLP Member

Appointed: 08 October 2009

Resigned: 09 October 2014

Sean B.

Position: LLP Designated Member

Appointed: 08 October 2009

Resigned: 31 May 2014

Antonello R.

Position: LLP Member

Appointed: 08 October 2009

Resigned: 28 February 2014

Edoardo R.

Position: LLP Member

Appointed: 08 October 2009

Resigned: 19 July 2016

Ermenegildo S.

Position: LLP Member

Appointed: 08 October 2009

Resigned: 18 July 2022

Tyrolese (directors) Limited

Position: LLP Designated Member

Appointed: 03 December 2008

Resigned: 23 February 2009

Jonathan B.

Position: LLP Designated Member

Appointed: 03 December 2008

Resigned: 23 February 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Michael P. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Falcon Money Management Uk Limited that put London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Ermenegildo S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Michael P.

Notified on 30 June 2016
Nature of control: significiant influence or control

Falcon Money Management Uk Limited

17 Hanover Square, London, W1S 1BN, England

Legal authority Companies Act 2006
Legal form A Private Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 06726423
Notified on 30 June 2016
Nature of control: significiant influence or control

Ermenegildo S.

Notified on 30 June 2016
Ceased on 18 July 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers
Confirmation statement with no updates Sunday 3rd December 2023
filed on: 4th, December 2023 		Free Download (3 pages)

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