FALCON MONEY MANAGEMENT LLP
Overview
| Company Name | FALCON MONEY MANAGEMENT LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC341841 |
| Jurisdiction | England/Wales |
| 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 MONEY MANAGEMENT LLP located?
| Registered Office Address | Elementa Workspace 9th Floor, 33, Cavendish Square, W1G 0PW London United Kingdom, United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON MONEY MANAGEMENT LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LLP?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for FALCON MONEY MANAGEMENT LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Landmark Space 9th Floor, 33, Cavendish Square, London W1G 0PW United Kingdom to Elementa Workspace 9th Floor, 33, Cavendish Square, London United Kingdom, W1G 0PW on Jul 30, 2026 | 1 pages | LLAD01 | ||
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 | LLAD01 | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Piotr Misztal as a member on Dec 14, 2022 | 2 pages | LLAP01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Cessation of Ermenegildo Schettino as a person with significant control on Jul 18, 2022 | 1 pages | LLPSC07 | ||
Termination of appointment of Ermenegildo Schettino as a member on Jul 18, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2017 | 19 pages | AA | ||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | LLCS01 | ||
Who are the officers of FALCON MONEY MANAGEMENT LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEROTTI, Michael | LLP Designated Member | Hanover Square W1S 1BN London 17 United Kingdom | England | 136587880001 | ||||||||||
| FALCON MONEY MANAGEMENT UK LIMITED | LLP Designated Member | Hanover Square W1S 1BN London 17 United Kingdom |
| 142729600001 | ||||||||||
| MISZTAL, Piotr | LLP Member | 9th Floor, 33, Cavendish Square, W1G 0PW London Elementa Workspace United Kingdom, United Kingdom | England | 303295870001 | ||||||||||
| BAYLISS, Jonathan Michael | LLP Designated Member | 15 Preston Close Strawberry Hill TW2 5RU Twickenham | United Kingdom | 148103390001 | ||||||||||
| BURNARD, Sean Anthony | LLP Designated Member | 60 Great Tower Street EC3R 5AD London Plantation Place South | United Kingdom | 241154340001 | ||||||||||
| TYROLESE (DIRECTORS) LIMITED | LLP Designated Member | Lincoln's Inn Fields WC2A 3LH London 66 | 142655810001 | |||||||||||
| BACH, Frederic | LLP Member | 60 Great Tower Street EC3R 5AD London Plantation Place South | England | 146455280001 | ||||||||||
| RULLI, Edoardo | LLP Member | Hanover Square W1S 1BN London 17 United Kingdom | United Kingdom | 146455260003 | ||||||||||
| RUSSO, Antonello | LLP Member | 60 Great Tower Street EC3R 5AD London Plantation Place South | United Kingdom | 146455320001 | ||||||||||
| SCHETTINO, Ermenegildo | LLP Member | Hanover Square W1S 1BN London 17 United Kingdom | England | 146455270001 |
Who are the persons with significant control of FALCON MONEY MANAGEMENT LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ermenegildo Schettino | Jun 30, 2016 | Hanover Square W1S 1BN London 17 | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Perotti | Jun 30, 2016 | 9th Floor, 33, Cavendish Square, W1G 0PW London Elementa Workspace United Kingdom, United Kingdom | No | ||||||||||
Nationality: Maltese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Falcon Money Management Uk Limited | Jun 30, 2016 | Hanover Square W1S 1BN London 17 England | No | ||||||||||
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Natures of Control
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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