Falcon Capital Investments Ltd
- Incorporated
- 8 September 2023
- Previously known as
- Lion Capital Investments Ltd (until 23 September 2024)This list may be incomplete. See all names on Companies House
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors at dissolution
- Owners at dissolution
- Baljit PooniaJaspinderjit Singh DhaliwalSanjeev Singh Poonia
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 211 Station RoadHarrowHA1 2TP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2023
British
Born October 1981 (45)
Officer history (3 former)
5 June 2026
5 June 2026
Resigned Poonia, Baljit as Director
16 April 2026
8 September 2023
8 September 2023
8 September 2023
8 September 2023
Appointed Poonia, Baljit as Director
Ownership 4 at dissolution
People and entities with significant control, from the Companies House PSC register
Baljit Poonia
Individual · Notified 8 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Individual · Notified 8 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)
Individual · Notified 8 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Individual · Notified 8 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born January 1982 (44)
Financials
Balance sheet as at 30 September 2024 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via voluntary strike-off |
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London
Salford Quays
London
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