Falconx Charlie UK, Ltd

Active13672658 Private limited company
Incorporated
11 October 2021 (5 years)
Industry
Financial leasing (64910)
Directors
Joseph Anthony Fusco
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 October 2026
Last conf. stmt
11 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Fusco, Joseph Anthony
Director · Appointed 9 October 2025
American
Born September 1975 (51)
Director · Appointed 9 October 2025
American
Born February 1973 (53)
Corporate Secretary · Appointed 20 April 2022
Officer history (4 former)
10 October 2025
Resigned Rutherford, Robert W. as Director
9 October 2025
Appointed Fusco, Joseph Anthony as Director
9 October 2025
Appointed Whaley, Matthew Todd, Mr. as Director
19 March 2025
Resigned Doyle, Thomas Finbar as Director
19 March 2025
Resigned Yarlagadda, Raghu as Director
23 January 2025
Appointed Rutherford, Robert W. as Director
15 March 2024
Resigned Morgan, James as Secretary
17 October 2023
Appointed Doyle, Thomas Finbar as Director
20 April 2022
Appointed Vistra Cosec Limited as Corporate Secretary
11 October 2021
Appointed Morgan, James as Secretary
11 October 2021
Appointed Yarlagadda, Raghu as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
17 December 2021
Ceased Falconx Holdings, Ltd — Owns 75–100% of shares
11 October 2021
Ceased Falconx Holdings, Ltd — Owns 75–100% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
28 April 2026Secretary's details changed
4 November 2025Appointment of a director
4 November 2025Appointment of a director
4 November 2025Termination of appointment of a director
17 October 2025Confirmation statement with no updates11 October 2025
Show all 30 filings

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