Menna Overview
Here’s a quick overview of FALCON GROUP (UK AND EUROPE) LIMITED 👀 — a London based business that started in 2013.
FALCON GROUP (UK AND EUROPE) LIMITED
- Company statusactive
- Company No08587520
- Age13 years 1 month Incorporated 27 June 2013
- Officers2
Address
60-62 Lombard Street, London, EC3V 9EA, England
FALCON GROUP (UK AND EUROPE) LIMITED is an active company incorporated on 27 June 2013 and based in London, England. The company was registered 13 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)
46900 Non-specialised wholesale trade
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 09 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 21 Nov 2022
Change Of Name Notice
3 Years Ago on 21 Nov 2022
Resolution
3 Years Ago on 20 Oct 2022
Memorandum Articles
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 13 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NTUMWA, Cecilia Tebuho | secretary | 28 Jun 2019 | |
| WYATT, Mark Stephen Bernard | director | Jan 1962 | 23 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Falcon Group Holdings (Cayman) Ltd | 06 Apr 2016 |
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Here’s a quick overview of FALCON GROUP (UK AND EUROPE) LIMITED 👀 — a London based business that started in 2013.