FALCON INVESTMENT MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
FALCON INVESTMENT MANAGEMENT LTD
COMPANY NUMBER
09277206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/10/2014
(10 years and 1 months old)
WEBSITE
falconcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
01/11/2023
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PREVIOUS NAMES
23/10/2014
07/11/2014
MANASHIROV CAPITAL LTD
LONDON
W1K 7DA
Telephone: 02034571385
TPS: No
10 Brick Street
London
W1J 7HQ
Telephone: 38270275
64 North Row
LONDON
W1K 7DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FALCON INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCON INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2014 - Present (10 years and 1 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/04/2022 - Present (2 years and 7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2017 - 01/10/2018 (1 years and 6 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/02/2019 - 02/07/2020 (1 years and 4 months) Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Mohammadamin Najafizadeh (927478889) has left the board |
| 25/04/2022 | New Board Member Sandeep Shah (929499283) Appointed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 04/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 02/10/2020 | New Board Member Mohammadamin Najafizadeh (927478889) Appointed |
| 07/07/2020 | Shaul Zaidman (917769217) has left the board |
| 27/03/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | Shaul Zaidman (925935367) has left the board |
| 20/06/2019 | New Board Member Shaul Zaidman (917769217) Appointed |
| 13/06/2019 | New Board Member Shaul Zaidman (925935367) Appointed |
| 16/03/2019 | New Accounts filed |
| 21/12/2018 | Delphine Sitbon (913415679) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | Change in Reg. Office |
| 01/08/2017 | New Accounts filed |
| 31/03/2017 | New Board Member Delphine Sitbon (913415679) Appointed |
| 27/07/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 11/01/2015 | New Annual Return filed |
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