FALCON MONEY MANAGEMENT UK LIMITED

Overview

Company Name	FALCON MONEY MANAGEMENT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06726423
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FALCON MONEY MANAGEMENT UK LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is FALCON MONEY MANAGEMENT UK LIMITED located?

Registered Office Address	Landmark Space 9th Floor, 33, Cavendish Square, W1G 0PW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FALCON MONEY MANAGEMENT UK LIMITED?

Previous Company Names
Company Name	From	Until
FALCON MONEY MANAGEMENT LIMITED	Dec 03, 2008	Dec 03, 2008
TYROLESE (653) LIMITED	Oct 17, 2008	Oct 17, 2008

What are the latest accounts for FALCON MONEY MANAGEMENT UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FALCON MONEY MANAGEMENT UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for FALCON MONEY MANAGEMENT UK LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Registered office address changed from 17 Hanover Square London W1S 1BN to Landmark Space 9th Floor, 33, Cavendish Square, London W1G 0PW on Dec 18, 2025	1 pages	AD01

Oct 31, 2025	Full accounts made up to Mar 31, 2025	25 pages	AA

Oct 27, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Full accounts made up to Mar 31, 2023	24 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Sep 23, 2022	Appointment of Mr Rahul Nath Moodgal as a director on Sep 15, 2022	2 pages	AP01

Jul 29, 2022	Appointment of Mr Sean Anthony Burnard as a director on Jul 26, 2022	2 pages	AP01

Jul 18, 2022	Termination of appointment of Ermenegildo Schettino as a director on Jul 18, 2022	1 pages	TM01

Jul 18, 2022	Cessation of Ermenegildo Schettino as a person with significant control on Jul 18, 2022	1 pages	PSC07

Dec 03, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Full accounts made up to Mar 31, 2020	22 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Full accounts made up to Mar 31, 2019	21 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Full accounts made up to Mar 31, 2018	22 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Full accounts made up to Mar 31, 2017	21 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 17, 2017 with no updates	3 pages	CS01

Jan 07, 2017	Full accounts made up to Mar 31, 2016	21 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 17, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of FALCON MONEY MANAGEMENT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNARD, Sean Anthony 9th Floor, 33, Cavendish Square, W1G 0PW London Landmark Space United Kingdom	Jul 26, 2022		Director	9th Floor, 33, Cavendish Square, W1G 0PW London Landmark Space United Kingdom	England	British	1972-10	241154340001
MOODGAL, Rahul Nath 9th Floor, 33, Cavendish Square, W1G 0PW London Landmark Space United Kingdom	Sep 15, 2022		Director	9th Floor, 33, Cavendish Square, W1G 0PW London Landmark Space United Kingdom	England	British	1971-10	142918350003
PEROTTI, Michael 9th Floor, 33, Cavendish Square, W1G 0PW London Landmark Space United Kingdom	Feb 23, 2009		Director	9th Floor, 33, Cavendish Square, W1G 0PW London Landmark Space United Kingdom	England	Maltese	1966-2	136587880001
TYROLESE (SECRETARIAL) LIMITED Lincoln's Inn Fields WC2A 3LH London 66	Oct 17, 2008	Feb 23, 2009	Secretary	Lincoln's Inn Fields WC2A 3LH London 66				134012140001
BURNARD, Sean Anthony 60 Great Tower Street EC3R 5AD London Plantation Place South	Sep 15, 2009	May 31, 2014	Director	60 Great Tower Street EC3R 5AD London Plantation Place South	England	British	1972-10	141768510001
SCHETTINO, Ermenegildo Hanover Square W1S 1BN London 17 England	Jun 01, 2014	Jul 18, 2022	Director	Hanover Square W1S 1BN London 17 England	England	Italian	1971-4	188572050001
WALKER, Adam Davey 10 Cumberland Road Barnes SW13 9LY London	Oct 17, 2008	Feb 23, 2009	Director	10 Cumberland Road Barnes SW13 9LY London	United Kingdom	British	1965-10	142059510001
TYROLESE (DIRECTORS) LIMITED Lincoln's Inn Fields WC2A 3LH London 66	Oct 17, 2008	Feb 23, 2009	Director	Lincoln's Inn Fields WC2A 3LH London 66				134012150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALCON MONEY MANAGEMENT UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ermenegildo Schettino Hanover Square W1S 1BN London 17	Jun 30, 2016	Hanover Square W1S 1BN London 17	Yes
	Nationality: Italian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Perotti 9th Floor, 33, Cavendish Square, W1G 0PW London Landmark Space United Kingdom	Jun 30, 2016	9th Floor, 33, Cavendish Square, W1G 0PW London Landmark Space United Kingdom	No
	Nationality: Maltese Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0