FALCO INVESTMENT MANAGEMENT LIMITED
32-38 EAST STREET, ROCHFORD SS4 1DB- Active
- Private Limited Company
- Company No. 11307155
- Last Updated: 01 Mar 2024
Company Profile
FALCO INVESTMENT MANAGEMENT LIMITED was incorporated on Thursday, April 12, 2018 as a Private Limited Company with registered address in ROCHFORD. FALCO INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 6 years 7 months and 3 days.
| Name | FALCO INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 11307155 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32-38 EAST STREET ROCHFORD SS4 1DB |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Lamb Nationality: English |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Ric Nationality: Swiss |
Dates: Thursday, November 1, 2018 - Thursday, December 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander John Eventon Nationality: British |
Dates: Thursday, April 12, 2018 - Sunday, July 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander John Eventon Nationality: British |
Dates: Thursday, April 12, 2018 - Wednesday, July 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FALCO INVESTMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FALCO INVESTMENT MANAGEMENT LIMITED | 12 Apr 2018 |
| RAMCO ASSET MANAGEMENT LIMITED | 11 Jun 2018 |
| RESCO ASSET MANAGEMENT LIMITED | 10 Sep 2023 |