Menna Overview
Here’s a quick overview of FALCON INVESTMENT MANAGEMENT LTD 👀 — a London based business that started in 2014.
FALCON INVESTMENT MANAGEMENT LTD
- Company statusactive
- Company No09277206
- Age11 years 9 months Incorporated 23 October 2014
- Officers2
Address
64 North Row 5th Floor, London, W1K 7DA, United Kingdom
FALCON INVESTMENT MANAGEMENT LTD is an active company incorporated on 23 October 2014 and based in London, United Kingdom. The company was registered 12 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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Feb 2025
Legacy
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Legacy
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 01 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MENASHE, Benny | director | Dec 1980 | 23 Oct 2014 |
| SHAH, Sandeep | director | Sep 1979 | 21 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benny Menashe | Dec 1980 | 30 Apr 2016 |
Related Companies
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MENASHE, Benny are mutual persons.
SITBON, Delphine are mutual persons.
ZAIDMAN, Shaul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FALCON INVESTMENT MANAGEMENT LTD 👀 — a London based business that started in 2014.