FALCO CAPITAL PARTNERS LIMITED
LONDON RUBICON CAPITAL PARTNERS LIMITED JGKC MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3R 8EB
Company number 09851696
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address 31 LOVAT LANE, 2ND FLOOR, LONDON, UNITED KINGDOM, EC3R 8EB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Richard Stewart Anderson as a director on 29 September 2016; Appointment of Mr Mark Willmott as a director on 29 September 2016. The most likely internet sites of FALCO CAPITAL PARTNERS LIMITED are www.falcocapitalpartners.co.uk, and www.falco-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falco Capital Partners Limited is a Private Limited Company. The company registration number is 09851696. Falco Capital Partners Limited has been working since 02 November 2015. The present status of the company is Active. The registered address of Falco Capital Partners Limited is 31 Lovat Lane 2nd Floor London United Kingdom Ec3r 8eb. . ANDERSON, Richard Stewart is a Director of the company. GOLLEDGE, Christopher Ross is a Director of the company. LAMB, Jonathon Daniel is a Director of the company. WILLMOTT, Mark is a Director of the company. Director CHASTNEY, Keir Alexander has been resigned. Director TAGG, Giles Alexander has been resigned. The company operates in "Fund management activities".


Current Directors

Director
ANDERSON, Richard Stewart
Appointed Date: 29 September 2016
62 years old

Director
GOLLEDGE, Christopher Ross
Appointed Date: 02 November 2015
51 years old

Director
LAMB, Jonathon Daniel
Appointed Date: 02 November 2015
49 years old

Director
WILLMOTT, Mark
Appointed Date: 29 September 2016
64 years old

Resigned Directors

Director
CHASTNEY, Keir Alexander
Resigned: 28 September 2016
Appointed Date: 02 November 2015
40 years old

Director
TAGG, Giles Alexander
Resigned: 28 September 2016
Appointed Date: 02 November 2015
38 years old

Persons With Significant Control

Mr Jonathan Lamb
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Willmott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Golledge
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Stewart Anderson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALCO CAPITAL PARTNERS LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Oct 2016
Appointment of Mr Richard Stewart Anderson as a director on 29 September 2016
04 Oct 2016
Appointment of Mr Mark Willmott as a director on 29 September 2016
04 Oct 2016
Termination of appointment of Giles Alexander Tagg as a director on 28 September 2016
04 Oct 2016
Termination of appointment of Keir Alexander Chastney as a director on 28 September 2016
30 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26

19 Jan 2016
Company name changed jgkc management LIMITED\certificate issued on 19/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-15

02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted