FALKONARA LP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Falkonara Lp. The company was founded 10 years ago and was given the registration number SL018305. The firm's registered office is in EDINBURGH. You can find them at Suite 4045 Mitchell House, 5 Mitchell Street, Edinburgh, . This company's SIC code is None Supplied.
Company Information
| Name | : | FALKONARA LP |
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| Company Number | : | SL018305 |
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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 | : | 08 October 2014 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Suite 4045 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
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| Country Origin | : | SCOTLAND |
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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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People with Significant Control
| Surens Tovmasjans |
| Notified on | : | 18 March 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1985 |
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| Nationality | : | Latvian |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - Significant influence or control
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| Christoffel Johannes Erasmus |
| Notified on | : | 16 November 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | British |
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| Country of residence | : | South Africa |
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| Address | : | 3, Adam Tas Street, South Africa, |
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| Nature of control | : | - Significant influence or control
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| Mr Surens Tovmasjans |
| Notified on | : | 10 August 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1985 |
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| Nationality | : | Latvian |
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| Country of residence | : | Scotland |
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| Address | : | Suite 4045, Mitchell House, Edinburgh, Scotland, EH6 7BD |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 percent
- Right to appoint and remove person
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| Ms Svetlana Arkhiptsova |
| Notified on | : | 25 June 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1953 |
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| Nationality | : | Russian |
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| Country of residence | : | Russia |
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| Address | : | 10a - 22, Aeroporta Ave., Moscow, Russia, |
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| Nature of control | : | - Significant influence or control
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| Andrei Borovikov |
| Notified on | : | 06 August 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | Russian |
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| Country of residence | : | Russia |
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| Address | : | House 8/2, Apt 90, Akademika Konstantinova St., Saint Petersburg, Russia, |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 percent
- Right to appoint and remove person
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)