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 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
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 |