FALCON FINANCING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FALCON FINANCING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FALCON FINANCING LIMITED was incorporated 14 years ago on 06/07/2009 and has the registered number: 06953472. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
FALCON FINANCING LIMITED was incorporated 14 years ago on 06/07/2009 and has the registered number: 06953472. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
FALCON FINANCING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
86 PAUL STREET
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JEREMIAH ALBERICCI | Oct 1955 | Irish | Director | 2020-04-17 | CURRENT |
| MS YVONNE ALBERICCI | Oct 1984 | Irish | Director | 2023-10-13 | CURRENT |
| MR MICHAEL SIMON | Secretary | 2011-08-31 | CURRENT | ||
| MR CONOR CARRIGAN | Aug 1958 | Irish | Director | 2022-10-20 UNTIL 2023-10-13 | RESIGNED |
| MR AIDAN GOULDING | Apr 1955 | Secretary | 2009-07-06 UNTIL 2011-08-31 | RESIGNED | |
| MR AIDAN GOULDING | Apr 1955 | Director | 2009-07-06 UNTIL 2009-07-16 | RESIGNED | |
| MR MICHAEL SIMON | Jun 1955 | Irish | Director | 2009-07-06 UNTIL 2020-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Jeremiah Albericci | 2020-04-17 | 10/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mr Michael Simon | 2016-04-06 - 2020-04-17 | 6/1955 | 8150-025sao Bras De Alportel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FALCON FINANCING LIMITED | 2024-05-01 | 31-07-2023 | £2,843,919 Cash £2,350,489 equity |
| Accounts Submission | 2023-04-25 | 31-07-2022 | £368,279 Cash £2,197,986 equity |
| FALCON FINANCING LIMITED | 2022-07-06 | 31-07-2021 | £4,018,779 Cash £2,070,276 equity |
| FALCON FINANCING LIMITED | 2021-06-09 | 31-07-2020 | £2,278,182 Cash £1,872,016 equity |
| FALCON FINANCING LIMITED | 2020-06-06 | 31-07-2019 | £1,485,331 Cash £1,849,209 equity |
| FALCON FINANCING LIMITED | 2019-06-18 | 31-07-2018 | £2,196,781 Cash £1,885,455 equity |
| FALCON FINANCING LIMITED | 2018-04-26 | 31-07-2017 | £1,813,629 Cash £1,653,707 equity |
| Falcon Financing Limited - Abbreviated accounts 16.1 | 2016-04-14 | 31-07-2015 | £1,394,213 Cash £1,420,594 equity |