FALCON NEWCO LIMITED
Overview
| Company Name | FALCON NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC040739 |
| External Registration Number | 343271 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FALCON NEWCO LIMITED located?
| Registered Office Address | 89 Nexus Way Camana Bay Grand Cayman Ky1-9009 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
FALCON NEWCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding An Investment In Fnz Group Limited, A Fintech Company Specialising In |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Islands Companies Law (2018 Revision) |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Cayman Islands General Registry |
| Company Number | 343271 |
What are the latest filings for FALCON NEWCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Benoit Raillard as a director on Dec 31, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Current accounting period shortened from May 31, 2024 to Dec 31, 2023 | 3 pages | AA01 | ||
Appointment at registration for BR025854 - person authorised to represent, Given Andrew John Generation Investment Management Llp 20 Air Street London United Kingdomw1B 5an | pages | OS-PAR | ||
Appointment at registration for BR025854 - person authorised to accept service, Given Andrew John Generation Investment Management Llp 20 Air Street London United Kingdomw1B 5an | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 84 pages | OSIN01 | ||
Who are the officers of FALCON NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CIANCHINI, Alain | Director | Broadwick Street 4th Floor W1F 9QZ London 70 United Kingdom | United Kingdom | French,Italian,British | Private Equity | 311230430001 | ||||
| GIVEN, Andrew John | Director | 20 Air Street W1B 5AN London Generation Investment Management Llp United Kingdom | United Kingdom | British | Partner At Generation | 265915980001 | ||||
| RAILLARD, Benoit | Director | Broadwick Street 4th Floor W1F 9QZ London 70 United Kingdom | United Kingdom | French | Operating Partner-Private | 311230440001 |
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