FALCON MONEY MANAGEMENT LLP - LONDON


Company Profile Company Filings

Overview

FALCON MONEY MANAGEMENT LLP is a Limited Liability Partnership from LONDON and has the status: Active.
FALCON MONEY MANAGEMENT LLP was incorporated 15 years ago on 03/12/2008 and has the registered number: OC341841. The accounts status is FULL and accounts are next due on 31/12/2024.

FALCON MONEY MANAGEMENT LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 HANOVER SQUARE
LONDON
W1S 1BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FALCON MONEY MANAGEMENT UK LIMITED Corporate Llp Designated Member 2009-02-23 CURRENT
MR MICHAEL PEROTTI Feb 1966 Llp Designated Member 2009-02-23 CURRENT
MR PIOTR MISZTAL Jan 1979 Llp Member 2022-12-14 CURRENT
FREDERIC BACH Sep 1963 Llp Member 2009-10-08 UNTIL 2014-10-09 RESIGNED
TYROLESE (DIRECTORS) LIMITED Llp Designated Member 2008-12-03 UNTIL 2009-02-23 RESIGNED
MR SEAN ANTHONY BURNARD Oct 1972 British Llp Designated Member 2009-10-08 UNTIL 2014-05-31 RESIGNED
JONATHAN MICHAEL BAYLISS Jul 1958 British Llp Designated Member 2008-12-03 UNTIL 2009-02-23 RESIGNED
ERMENEGILDO SCHETTINO Apr 1971 Llp Member 2009-10-08 UNTIL 2022-07-18 RESIGNED
ANTONELLO RUSSO Aug 1971 British Llp Member 2009-10-08 UNTIL 2014-02-28 RESIGNED
EDOARDO RULLI Aug 1977 Italian Llp Member 2009-10-08 UNTIL 2016-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ermenegildo Schettino 2016-06-30 - 2022-07-18 4/1971 London   Significant influence or control limited liability partnership
Mr Michael Perotti 2016-06-30 2/1966 London   Significant influence or control limited liability partnership
Falcon Money Management Uk Limited 2016-06-30 London   Significant influence or control limited liability partnership

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