EPIC FALCON HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EPIC FALCON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EPIC FALCON HOLDINGS LIMITED was incorporated 4 years ago on 18/10/2019 and has the registered number: 12270116. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EPIC FALCON HOLDINGS LIMITED was incorporated 4 years ago on 18/10/2019 and has the registered number: 12270116. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EPIC FALCON HOLDINGS 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR MALTA HOUSE
LONDON
W1J 0DP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED (until 09/06/2022)
CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED (until 09/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JAMES ERIKSON SNELGAR | Aug 1980 | South African | Director | 2019-10-18 | CURRENT |
MR ROBERT JAY GOTTLIEB | Oct 1966 | British | Director | 2019-10-18 | CURRENT |
MR PHILIPP DEUTSCH | Jan 1985 | Austrian | Director | 2019-10-18 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legacon Trust Establishment | 2020-06-30 - 2023-03-14 | 9494 Schaan | Significant influence or control as trust | |
Theseus (Monaco) S.A.R.L. | 2020-06-30 - 2023-03-14 | Monaco | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EPIC FALCON HOLDINGS LIMITED | 2023-09-29 | 31-12-2022 | £21,480 equity |
Micro-entity Accounts - EPIC FALCON HOLDINGS LIMITED | 2022-09-30 | 31-12-2021 | £29,340 equity |
Micro-entity Accounts - CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED | 2021-07-17 | 31-12-2020 | £1,201 equity |