EPIC FALCON HOLDINGS LIMITED
SECOND FLOOR MALTA HOUSE, 36-38 PICCADILLY, LONDON W1J 0DP- Active
- Private Limited Company
- Company No. 12270116
- Last Updated: 01 Mar 2024
Company Profile
EPIC FALCON HOLDINGS LIMITED was incorporated on Friday, October 18, 2019 as a Private Limited Company with registered address in LONDON. EPIC FALCON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years and 22 days.
| Name | EPIC FALCON HOLDINGS LIMITED |
|---|---|
| Company number | 12270116 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR MALTA HOUSE 36-38 PICCADILLY LONDON W1J 0DP |
|---|---|
| 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 |
|---|---|
| Theseus (Monaco) S.A.R.L. 74 Boulevard D'Italie, 98000 |
Dates: Tuesday, June 30, 2020 - Tuesday, March 14, 2023
significant influence or control as trust
|
| Legacon Trust Establishment Landstrasse 99 |
Dates: Tuesday, June 30, 2020 - Tuesday, March 14, 2023
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EPIC FALCON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EPIC FALCON HOLDINGS LIMITED | 18 Oct 2019 |
| CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED | 09 Jun 2022 |