FALCON GROUP (UK AND EUROPE) LIMITED
60-62 LOMBARD STREET, LONDON EC3V 9EA- Active
- Private Limited Company
- Company No. 08587520
- Last Updated: 01 Mar 2024
Company Profile
FALCON GROUP (UK AND EUROPE) LIMITED was incorporated on Thursday, June 27, 2013 as a Private Limited Company with registered address in LONDON. FALCON GROUP (UK AND 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 11 years 4 months and 18 days.
| Name | FALCON GROUP (UK AND EUROPE) LIMITED |
|---|---|
| Company number | 08587520 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2013 |
| 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) Ltd Ugland House, Grand Cayman, Ky1-1104 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
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 | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FALCON GROUP (UK AND EUROPE) LIMITED | 27 Jun 2013 |
| VANITY AVIATION (UK) LIMITED | 18 Sep 2013 |
| KWM COMMODITIES TRADING (UK) LIMITED | 21 Nov 2022 |