This company is commonly known as Falcon Money Management Uk Limited. The company was founded 15 years ago and was given the registration number 06726423. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | FALCON MONEY MANAGEMENT UK LIMITED |
|---|---|---|
| Company Number | : | 06726423 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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, W1S 1BN | Director | 26 July 2022 | Active |
| 17, Hanover Square, London, W1S 1BN | Director | 15 September 2022 | Active |
| 17, Hanover Square, London, England, W1S 1BN | Director | 23 February 2009 | Active |
| 66, Lincoln's Inn Fields, London, WC2A 3LH | Corporate Secretary | 17 October 2008 | Active |
| Plantation Place South, 60 Great Tower Street, London, EC3R 5AD | Director | 15 September 2009 | Active |
| 17, Hanover Square, London, England, W1S 1BN | Director | 01 June 2014 | Active |
| 10 Cumberland Road, Barnes, London, SW13 9LY | Director | 17 October 2008 | Active |
| 66, Lincoln's Inn Fields, London, WC2A 3LH | Corporate Director | 17 October 2008 | 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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