FALCON MONEY MANAGEMENT LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falcon Money Management Llp. The company was founded 16 years ago and was given the registration number OC341841. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, , London, . This company's SIC code is None Supplied.

Company Information

Name	:	FALCON MONEY MANAGEMENT LLP
Company Number	:	OC341841
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2008
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	17 Hanover Square, London, W1S 1BN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Hanover Square, London, United Kingdom, W1S 1BN	Llp Designated Member	23 February 2009	Active
17, Hanover Square, London, United Kingdom, W1S 1BN	Corporate Llp Designated Member	23 February 2009	Active
17, Hanover Square, London, W1S 1BN	Llp Member	14 December 2022	Active
15 Preston Close, Strawberry Hill, Twickenham, , TW2 5RU	Llp Designated Member	03 December 2008	Active
Plantation Place South, 60 Great Tower Street, London, EC3R 5AD	Llp Designated Member	08 October 2009	Active
66, Lincoln's Inn Fields, London, WC2A 3LH	Llp Designated Member	03 December 2008	Active
Plantation Place South, 60 Great Tower Street, London, EC3R 5AD	Llp Member	08 October 2009	Active
17, Hanover Square, London, United Kingdom, W1S 1BN	Llp Member	08 October 2009	Active
Plantation Place South, 60 Great Tower Street, London, EC3R 5AD	Llp Member	08 October 2009	Active
17, Hanover Square, London, United Kingdom, W1S 1BN	Llp Member	08 October 2009	Active

People with Significant Control

Mr Ermenegildo Schettino
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	April 1971
Nationality	:	Italian
Address	:	17, Hanover Square, London, W1S 1BN
Nature of control	:	Significant influence or control limited liability partnership

Mr Michael Perotti
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	February 1966
Nationality	:	Maltese
Address	:	17, Hanover Square, London, W1S 1BN
Nature of control	:	Significant influence or control limited liability partnership

Falcon Money Management Uk Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	17, Hanover Square, London, England, W1S 1BN
Nature of control	:	Significant influence or control limited liability partnership

FALCON MONEY MANAGEMENT LLP

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement