Falcon Money Management Uk Limited

06726423

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LANDMARK SPACE, LONDON, W1G 0PW

Incorporated 17/10/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

66300

Fund management activities

Officers

Mr Michael Perotti

director · Since 23/02/2009

DIRECTOR

MALTESE · ENGLAND · Age 60

Also on 1 other board

Mr Sean Anthony Burnard

director · Since 26/07/2022

DIRECTOR

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Rahul Nath Moodgal

director · Since 15/09/2022

FINANCE

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Persons with Significant Control

Mr Michael Perotti

Significant control

Maltese · England · Age 60

Landmark Space, 9th Floor, 33, Cavendish Square,, London, W1G 0PW

Notified 30/06/2016

Former PSCs

Mr Ermenegildo Schettino

Ceased 18/07/2022