FALCON MONEY MANAGEMENT LLP
17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Limited Liability Partnership
- Company No. OC341841
- Last Updated: 01 Mar 2024
Company Profile
FALCON MONEY MANAGEMENT LLP was incorporated on Wednesday, December 3, 2008 as a Limited Liability Partnership with registered address in LONDON. FALCON MONEY MANAGEMENT LLP has the status: Active. This Limited Liability Partnership has been operating for 15 years 11 months and 11 days.
| Name | FALCON MONEY MANAGEMENT LLP |
|---|---|
| Company number | OC341841 |
| Company type | Limited Liability Partnership |
| Incorporation date | 03 Dec 2008 |
| Status | Active |
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 Michael Perotti Nationality: Maltese |
Dates: Thursday, June 30, 2016 - present
significant influence or control limited liability partnership
|
| Mr Ermenegildo Schettino Nationality: Italian |
Dates: Thursday, June 30, 2016 - Monday, July 18, 2022
significant influence or control limited liability partnership
|
| Falcon Money Management Uk Limited Hanover Square, W1S 1BN |
Dates: Thursday, June 30, 2016 - present
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against FALCON MONEY MANAGEMENT LLP.
Previous Names
| Name | Change Date |
|---|---|
| FALCON MONEY MANAGEMENT LLP | 03 Dec 2008 |