Falmere Limited

Active02067479 Private limited company
Incorporated
27 October 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gianlorenzo Binaghi
Andrea Malnati
Owned by
Ermelinda Preziosi
Raffaele Sindici
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Binaghi, Gianlorenzo
Director · Appointed 3 March 2010
Swiss
Born February 1944 (82)
Malnati, Andrea
Director · Appointed 3 March 2010
Swiss
Born June 1977 (49)
Corporate Secretary · Appointed 15 February 2010
Officer history (8 former)
3 March 2010
Resigned Lane, Thomas as Director
3 March 2010
Appointed Malnati, Andrea as Director
3 March 2010
Appointed Binaghi, Gianlorenzo as Director
3 March 2010
Resigned Elmbrooke Directors Limited as Corporate Director
15 February 2010
Resigned Menkes, Lina as Director
15 February 2010
Appointed Elmbrooke Directors Limited as Corporate Director
15 February 2010
Appointed Lane, Thomas as Director
15 February 2010
Appointed Ashgrove Secretaries Limited as Corporate Secretary
15 February 2010
Resigned Bentinck Secretaries Limited as Corporate Secretary
13 December 2005
Appointed Menkes, Lina as Director
13 December 2005
Resigned Joliat, Jerome as Director
29 January 2005
Resigned Talavera, Peter as Director
28 January 2005
Appointed Talavera, Peter as Director
2 February 2002
Resigned Quirk, Mark Colin John as Director
26 January 2002
Appointed Quirk, Mark Colin John as Director
6 November 1987
Resigned Ruxton, Derek Stuart as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ermelinda Preziosi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born October 1940 (86)
Raffaele Sindici
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born June 1977 (49)

Financials

Net Assets
£4,264,298
Cash
£433,316
Employees
2
Debt Ratio
9%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2023 2024 £4,573,481 £4,360,570 £4,264,298
Balance sheet detail
20242023202120202019
Fixed Assets£4,268,289£4,268,289£4,268,289EUR 4,268,289EUR 4,268,289
Current Assets£433,316£437,510£898,650EUR 584,081EUR 445,002
DebtorsEUR 5,037EUR 22,806
Cash£433,316£436,943£657,958EUR 579,044EUR 422,196
Creditors (< 1 year)£336,983£344,751EUR 474,669EUR 324,229
Creditors (> 1 year)EUR 454,593
Net Current Assets£4,629£100,527£553,899EUR 109,412EUR 120,773
Net Assets£4,264,298£4,360,570£4,573,481EUR 4,363,889EUR 3,848,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates24 April 2026
23 October 2025Total exemption full accounts31 December 2024
30 May 2025Confirmation statement with updates30 May 2025
30 September 2024Total exemption full accounts31 December 2023
12 July 2024Confirmation statement with no updates22 June 2024
Show all recent filings

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