This company is commonly known as Falco Capital Limited. The company was founded 6 years ago and was given the registration number 10867959. The firm's registered office is in LONDON. You can find them at City Pavilion, 27 Bush Lane, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | FALCO CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 10867959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2017 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | City Pavilion, 27 Bush Lane, London, EC4R 0AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB | Director | 17 July 2017 | Active |
| Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB | Director | 17 July 2017 | Active |
| Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB | Director | 17 July 2017 | Active |
| Venthams, Millhouse, 32 - 38 East Street, Rochford, United Kingdom, SS4 1DB | Director | 01 August 2023 | Active |
| Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB | Director | 14 October 2021 | Active |
| Falco Group Limited | ||
| Notified on | : | 25 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB |
| Nature of control | : |
|
| Mr Jonathan Daniel Lamb | ||
| Notified on | : | 17 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Address | : | City Pavilion, 27 Bush Lane, London, EC4R 0AA |
| Nature of control | : |
|
| Mr Richard Stewart Anderson | ||
| Notified on | : | 17 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Address | : | City Pavilion, 27 Bush Lane, London, EC4R 0AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-19 | Officers | Change person director company with change date. | Download |
| 2021-10-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Persons with significant control | Change to a person with significant control. | Download |
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