FALCON EDGE CAPITAL, LLP
READING MADISON COURT LLP

Hellopages » Berkshire » Reading » RG1 8LS

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
MINSHULL, James Richard
Appointed Date: 09 December 2011
58 years old

LLP Designated Member
UDWADIA, Navroz Darius
Appointed Date: 20 September 2011
51 years old

LLP Designated Member
FALCON EDGE INVESTMENTS LIMITED
Appointed Date: 12 August 2011

LLP Member
CARPENTER, Scott Christopher
Appointed Date: 06 February 2012
54 years old

LLP Member
EL KHOURY, Ryan Francis
Appointed Date: 02 June 2014
42 years old

Resigned Directors

LLP Designated Member
BYMAN, Martin
Resigned: 28 November 2011
Appointed Date: 12 August 2011
67 years old

LLP Member
CHARVERIAT, Damien Dominique Marie
Resigned: 17 August 2012
Appointed Date: 09 December 2011
46 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
  • LLNM01 ‐ Change of name notice
  • 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