Company number OC367259
Status Active
Incorporation Date 12 August 2011
Company Type Limited Liability Partnership
Address 4TH FLOOR, READING BRIDGE HOUSE GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of FALCON EDGE CAPITAL, LLP are www.falconedgecapital.co.uk, and www.falcon-edge-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Falcon Edge Capital Llp is a Limited Liability Partnership.
The company registration number is OC367259. Falcon Edge Capital Llp has been working since 12 August 2011.
The present status of the company is Active. The registered address of Falcon Edge Capital Llp is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . MINSHULL, James Richard is a LLP Designated Member of the company. UDWADIA, Navroz Darius is a LLP Designated Member of the company. FALCON EDGE INVESTMENTS LIMITED is a LLP Designated Member of the company. CARPENTER, Scott Christopher is a LLP Member of the company. EL KHOURY, Ryan Francis is a LLP Member of the company. LLP Designated Member BYMAN, Martin has been resigned. LLP Member CHARVERIAT, Damien Dominique Marie has been resigned. LLP Member WRIGHT, Andrew has been resigned.
Current Directors
LLP Designated Member
FALCON EDGE INVESTMENTS LIMITED
Appointed Date: 12 August 2011
Resigned Directors
LLP Designated Member
BYMAN, Martin
Resigned: 28 November 2011
Appointed Date: 12 August 2011
67 years old
LLP Member
WRIGHT, Andrew
Resigned: 17 March 2015
Appointed Date: 01 March 2012
53 years old
Persons With Significant Control
Navroz Darius Udwadia
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
James Richard Minshull
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Falcon Edge Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
FALCON EDGE CAPITAL, LLP Events
15 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 12 August 2015
07 Sep 2015
Member's details changed for James Richard Minshull on 12 August 2015
...
... and 35 more events
14 Dec 2011
Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 14 December 2011
30 Sep 2011
Certificate of fact - name correction from falcon edge capital LLP to falcon edge capital, LLP
26 Sep 2011
Appointment of Navroz Udwadia as a member
22 Sep 2011
Company name changed madison court LLP\certificate issued on 22/09/11
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LLNM01 ‐
Change of name notice
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ANNOTATION
Changed its name on 22ND september 2011 to falcon edge capital, LLP and not the name falcon edge capital LLP as incorrectly shown on the face of the certificate of change of name issued on that date.
12 Aug 2011
Incorporation of a limited liability partnership