Menna Overview
Here’s a quick overview of FALCON MONEY MANAGEMENT UK LIMITED 👀 — a London based business that started in 2008.
FALCON MONEY MANAGEMENT UK LIMITED
- Company statusactive
- Company No06726423
- Age17 years 9 months Incorporated 17 October 2008
- Officers3
Address
17 Hanover Square, London, W1S 1BN
FALCON MONEY MANAGEMENT UK LIMITED is an active company incorporated on 17 October 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 06 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 17 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 07 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 17 Oct 2016
Accounts With Accounts Type Full
10 Years Ago on 21 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Nov 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 14 Jan 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNARD, Sean Anthony | director | Oct 1972 | 26 Jul 2022 |
| MOODGAL, Rahul Nath | director | Oct 1971 | 15 Sept 2022 |
| PEROTTI, Michael | director | Feb 1966 | 23 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ermenegildo Schettino | Apr 1971 | 30 Jun 2016 |
| Mr Michael Perotti | Feb 1966 | 30 Jun 2016 |
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Here’s a quick overview of FALCON MONEY MANAGEMENT UK LIMITED 👀 — a London based business that started in 2008.