FALCKON LIMITED
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON EC4A 3AQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11356967
- Last Updated: 07 Feb 2024
Company Profile
FALCKON LIMITED was incorporated on Friday, May 11, 2018 as a Private Limited Company with registered address in LONDON. FALCKON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 6 years 6 months and 4 days.
| Name | FALCKON LIMITED |
|---|---|
| Company number | 11356967 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
|---|---|
| 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 Erik Brant Verhaar Nationality: Dutch |
Dates: Friday, May 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Falckon B.V. Gustav Mahlerplein, 1082 Mc |
Dates: Friday, May 11, 2018 - Friday, May 11, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-260 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 08 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FALCKON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FALCKON LIMITED | 11 May 2018 |