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FALCON MONEY MANAGEMENT UK LIMITED

Active
06726423·incorporated 2008-10-17

FALCON MONEY MANAGEMENT UK LIMITED is an active UK private limited company, incorporated on 17 October 2008 at Companies House (number 06726423; OpenRegistry canonical ID GB-06726423-falcon-money-management-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-17
Registered Address
LANDMARK SPACE, 9TH FLOOR, 33, CAVENDISH SQUARE,, LONDON, W1G 0PW, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

FALCON MONEY MANAGEMENT UK LIMITED has 1 person with significant control on file:

  • Mr Michael Perotti born 1966 resident in England, Maltese national. Notified 2016-06-30.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Ermenegildo Schettino born 1971 resident in England, Italian national. Notified 2016-06-30. Ceased 2022-07-18.
    • Has significant influence or control

Previous names

FALCON MONEY MANAGEMENT UK LIMITED has previously traded as:

  • FALCON MONEY MANAGEMENT LIMITED (until 2009-02-18)
  • TYROLESE (653) LIMITED (until 2008-12-03)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06726423.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.