FALCON GROUP EUROPE LIMITED
60-62 LOMBARD STREET, LONDON EC3V 9EA- Active
- Private Limited Company
- Company No. 06673452
- Last Updated: 01 Mar 2024
Company Profile
FALCON GROUP EUROPE LIMITED was incorporated on Thursday, August 14, 2008 as a Private Limited Company with registered address in LONDON. FALCON GROUP EUROPE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 16 years 3 months and 1 day.
| Name | FALCON GROUP EUROPE LIMITED |
|---|---|
| Company number | 06673452 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60-62 LOMBARD STREET LONDON EC3V 9EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Falcon Group Holdings (Cayman) Limited Grand Cayman, Ky1-1104 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FALCON GROUP EUROPE LIMITED | 14 Aug 2008 |
| FHG MARKETING (UK) LIMITED | 26 Nov 2008 |