FALCON MONEY MANAGEMENT LLP
LONDON

Hellopages » Greater London » Westminster » W1S 1BN

Company number OC341841
Status Active
Incorporation Date 3 December 2008
Company Type Limited Liability Partnership
Address 17 HANOVER SQUARE, LONDON, W1S 1BN
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Edoardo Rulli as a member on 19 July 2016. The most likely internet sites of FALCON MONEY MANAGEMENT LLP are www.falconmoneymanagement.co.uk, and www.falcon-money-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Falcon Money Management Llp is a Limited Liability Partnership. The company registration number is OC341841. Falcon Money Management Llp has been working since 03 December 2008. The present status of the company is Active. The registered address of Falcon Money Management Llp is 17 Hanover Square London W1s 1bn. . PEROTTI, Michael is a LLP Designated Member of the company. FALCON MONEY MANAGEMENT UK LIMITED is a LLP Designated Member of the company. SCHETTINO, Ermenegildo is a LLP Member of the company. LLP Designated Member BAYLISS, Jonathan Michael has been resigned. LLP Designated Member BURNARD, Sean has been resigned. LLP Designated Member TYROLESE (DIRECTORS) LIMITED has been resigned. LLP Member BACH, Frederic has been resigned. LLP Member RULLI, Edoardo has been resigned. LLP Member RUSSO, Antonello has been resigned.


Current Directors

LLP Designated Member
PEROTTI, Michael
Appointed Date: 23 February 2009
59 years old
LLP Designated Member
FALCON MONEY MANAGEMENT UK LIMITED
Appointed Date: 23 February 2009
LLP Member
SCHETTINO, Ermenegildo
Appointed Date: 08 October 2009
54 years old

Resigned Directors

LLP Designated Member
BAYLISS, Jonathan Michael
Resigned: 23 February 2009
Appointed Date: 03 December 2008
67 years old
LLP Designated Member
BURNARD, Sean
Resigned: 31 May 2014
Appointed Date: 08 October 2009
53 years old
LLP Designated Member
TYROLESE (DIRECTORS) LIMITED
Resigned: 23 February 2009
Appointed Date: 03 December 2008
LLP Member
BACH, Frederic
Resigned: 09 October 2014
Appointed Date: 08 October 2009
62 years old
LLP Member
RULLI, Edoardo
Resigned: 19 July 2016
Appointed Date: 08 October 2009
48 years old
LLP Member
RUSSO, Antonello
Resigned: 28 February 2014
Appointed Date: 08 October 2009
54 years old

Persons With Significant Control

Mr Michael Perotti
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
Mr Ermenegildo Schettino
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control
Falcon Money Management Uk Limited
Notified on: 30 June 2016
Nature of control: Has significant influence or control

FALCON MONEY MANAGEMENT LLP Events

07 Jan 2017
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Sep 2016
Termination of appointment of Edoardo Rulli as a member on 19 July 2016
21 Dec 2015
Full accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 3 December 2015
...
... and 31 more events
27 Feb 2009
Member resigned jonathan bayliss
27 Feb 2009
LLP member appointed falcon money management uk LIMITED
27 Feb 2009
LLP member appointed michael perotti
23 Feb 2009
Currext from 31/12/2009 to 31/03/2010
03 Dec 2008
Incorporation document\certificate of incorporation

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