FALCO PRIVATE WEALTH LIMITED
Active - Accounts Filed
General Information
NAME
FALCO PRIVATE WEALTH LIMITED
COMPANY NUMBER
11073543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
21/11/2017
29/07/2022
FALCO PRIVATE OFFICE LIMITED
ESSEX
SS4 1DB
Telephone: 02039467391
TPS: No
City Pavilion
27 Bush Lane
London
EC4R 0AA
Telephone: 35350100
Millhouse
32-38 East Street
ROCHFORD
SS4 1DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCO PRIVATE WEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about FALCO PRIVATE WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCO PRIVATE WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCO PRIVATE WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2017 - Present (7years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 44 Past: 26 |
View Report |
|
26/07/2018 - Present (6 years and 3 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/08/2018 - Present (6 years and 3 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
17/07/2019 - Present (5 years and 4 months) Born in Nov 1964 |
Resigned | Director |
Current: 13 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCO PRIVATE WEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 10/02/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Paul John Greenslade (906753527) Appointed |
| 02/07/2020 | Steven Rimmer (908308672) has left the board |
| 01/03/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member Steven Rimmer (908308672) Appointed |
| 10/02/2019 | New Accounts filed |
| 04/12/2018 | Jonathan Daniel Lamb (924035867) has left the board |
| 04/12/2018 | New Board Member Jonathan Daniel Lamb (912148357) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Board Member Lee Thislethwaite (924932139) Appointed |
| 02/08/2018 | New Board Member William Gerard O'Neill (923890396) Appointed |
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