This company is commonly known as Falcon Money Management Llp. The company was founded 15 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.
| 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 | : |
|
| Registered Address | : | 17 Hanover Square, London, W1S 1BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2022-07-18 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-06 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-15 | Annual return | Annual return limited liability partnership with made up date. | Download |
| 2015-12-15 | Officers | Change person member limited liability partnership with name change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.