FALCO GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Falco Group Limited. The company was founded 4 years ago and was given the registration number 12494039. The firm's registered office is in LONDON. You can find them at Cannon Green, 27 Bush Lane, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
Name | : | FALCO GROUP LIMITED |
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Company Number | : | 12494039 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 March 2020 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
Registered Address | : | Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB | Director | 25 September 2020 | Active |
City Pavilion, 27 Bush Lane, London, United Kingdom, EC4R 0AA | Director | 25 September 2020 | Active |
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB | Director | 03 March 2020 | Active |
People with Significant Control
Petfold Limited |
Notified on | : | 25 September 2020 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | C/O Venthams Limited, 51 Lincoln's Inn Fields, London, United Kingdom, WC2A 3NA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Jdl Strategies Limited |
Notified on | : | 25 September 2020 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | City Pavilion, 27 Bush Lane, London, United Kingdom, EC4R 0AA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Jonathan Daniel Lamb |
Notified on | : | 03 March 2020 |
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Status | : | Active |
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Date of birth | : | November 1976 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)