Falcon Money Management UK Limited

Active06726423 Private limited company
Incorporated
17 October 2008 (18 years)
Previously known as
Falcon Money Management Limited (until 18 February 2009)
Tyrolese (653) Limited (until 3 December 2008)
Industry
Fund management activities (66300)
Controlled by
Michael Perotti
Accounts type
Full
Region
Greater London
Address
Elementa Workspace
9th Floor
33
Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2022
British
Born October 1971 (55)
Director · Appointed 26 July 2022
British,South African
Born October 1972 (54)
Director · Appointed 23 February 2009
Maltese
Born February 1966 (60)
Officer history (5 former)
15 September 2022
Appointed Moodgal, Rahul Nath as Director
26 July 2022
Appointed Burnard, Sean Anthony as Director
18 July 2022
Resigned Schettino, Ermenegildo as Director
1 June 2014
Appointed Schettino, Ermenegildo as Director
31 May 2014
Resigned Burnard, Sean Anthony as Director
15 September 2009
Appointed Burnard, Sean Anthony as Director
23 February 2009
Appointed Perotti, Michael as Director
23 February 2009
Resigned Tyrolese (Secretarial) Limited as Corporate Secretary
23 February 2009
Resigned Walker, Adam Davey as Director
23 February 2009
Resigned Tyrolese (Directors) Limited as Corporate Director
17 October 2008
Appointed Tyrolese (Secretarial) Limited as Corporate Secretary
17 October 2008
Appointed Walker, Adam Davey as Director
17 October 2008
Appointed Tyrolese (Directors) Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Has significant influence or control
Maltese
Born February 1966 (60)

Holdings 1

Companies where Falcon Money Management UK Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
18 July 2022
Ceased Ermenegildo Schettino — Has significant influence or control

Filings 61

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates12 October 2026
30 July 2026Registered office address changed
18 December 2025Registered office address changed
31 October 2025Full accounts31 March 2025
27 October 2025Confirmation statement with no updates17 October 2025
Show all 61 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?