Falco Capital Limited

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Falco Capital Limited

10867959Private Limited With Share Capital

Millhouse 32-38 East Street, Rochford, Essex, SS41DB
Incorporated

17/07/2017

Company Age

8 years

Directors

3

Employees

14

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Falco Capital Limited (10867959) is a private limited with share capital incorporated on 17/07/2017 (8 years old) and registered in essex, SS41DB. The company operates under SIC code 64205 - activities of financial services holding companies.

The falco group is an independently-owned wealth advisory & private equity business focused on originating and managing a wide range of investment opportunities for its hnw & uhnwi investors. falco capital represents the private equity side of the business which originates and manages investments ac...

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 17/07/2017
SS41DB
14 employees

Financial Overview

Total Assets

£1.35M

Liabilities

£628.6K

Net Assets

£720.8K

Est. Turnover

£5.72M

AI Estimated
Unreported
Cash

£88.1K

Key Metrics

14

Employees

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

38
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Capital Allotment Shares
Category:Capital
Date:16-02-2018
Resolution
Category:Resolution
Date:06-02-2018
Resolution
Category:Resolution
Date:22-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Resolution
Category:Resolution
Date:23-08-2017
Incorporation Company
Category:Incorporation
Date:17-07-2017

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date03/02/2025
Latest Accounts31/07/2024

Trading Addresses

City Pavilion, 27 Bush Lane, London, EC4R0AA
Millhouse, 32-38 East Street, Rochford, SS41DBRegistered

Contact

02039467394
info@falcocapital.co.uk
falcocapital.co.uk
Millhouse 32-38 East Street, Rochford, Essex, SS41DB