FALCONPEAK SECURITIES (UK) LTD - LONDON


Company Profile Company Filings

Overview

FALCONPEAK SECURITIES (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FALCONPEAK SECURITIES (UK) LTD was incorporated 4 years ago on 12/05/2020 and has the registered number: 12597987. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FALCONPEAK SECURITIES (UK) LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities 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

A J M TAX CONSULTING, 11
LONDON
SE3 9LA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FLORENT DANIEL RIGAUD Jan 1969 American Director 2020-05-12 CURRENT
MR CHRISTIAN ALEX CORCINO Oct 1977 American Director 2020-05-12 CURRENT
MR LAURENT LECLERCQ Jul 1972 French Director 2023-01-01 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Falconpeak Capital Llc 2020-05-12 Ny   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Lutetia Investments Llc 2020-05-12 New York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVENT CAPITAL MANAGEMENT UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DMS CAPITAL SOLUTIONS UK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SPONSORCIRCLE LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ARMORICA INVESTMENT LIMITED LONDON Active MICRO ENTITY 64205 - Activities of financial services holding companies
SPONSORCIRCLE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
ARGENTHAL INVESTMENT PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FALCONPEAK SECURITIES (UK) LTD 2023-10-03 31-12-2022 £7,432 equity
Micro-entity Accounts - FALCONPEAK SECURITIES (UK) LTD 2022-10-28 31-12-2021 £7,059 equity
Micro-entity Accounts - FALCONPEAK SECURITIES (UK) LTD 2022-01-15 31-05-2021 £11 equity

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