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Falcon Money Management Uk Limited LONDON

Falcon Money Management Uk started in year 2008 as Private Limited Company with registration number 06726423. The Falcon Money Management Uk 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. Since 18th February 2009 Falcon Money Management Uk Limited is no longer carrying the name Falcon Money Management.

The firm has 3 directors, namely Rahul M., Sean B. and Michael P.. Of them, Michael P. has been with the company the longest, being appointed on 23 February 2009 and Rahul M. has been with the company for the least time - from 15 September 2022. As of 14 May 2024, there were 3 ex directors - Ermenegildo S., Sean B. and others listed below. There were no ex secretaries.

Falcon Money Management Uk Limited Address / Contact

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

Company Information / Profile

Registration Number 06726423
Date of Incorporation Fri, 17th Oct 2008
Industry Fund management activities
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Rahul M.

Position: Director

Appointed: 15 September 2022

Sean B.

Position: Director

Appointed: 26 July 2022

Michael P.

Position: Director

Appointed: 23 February 2009

Ermenegildo S.

Position: Director

Appointed: 01 June 2014

Resigned: 18 July 2022

Sean B.

Position: Director

Appointed: 15 September 2009

Resigned: 31 May 2014

Tyrolese (secretarial) Limited

Position: Corporate Secretary

Appointed: 17 October 2008

Resigned: 23 February 2009

Tyrolese (directors) Limited

Position: Corporate Director

Appointed: 17 October 2008

Resigned: 23 February 2009

Adam W.

Position: Director

Appointed: 17 October 2008

Resigned: 23 February 2009

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Michael P. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Ermenegildo S. This PSC has significiant influence or control over the company,.

Michael P.

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 previous names

Falcon Money Management February 18, 2009
Tyrolese (653) December 3, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 17th October 2023
filed on: 27th, October 2023 		Free Download (3 pages)

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