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MEDINA FALCONE INVESTMENTS LIMITED

Active
13236711·incorporated 2021-03-01

MEDINA FALCONE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 1 March 2021 at Companies House (number 13236711; OpenRegistry canonical ID GB-13236711-medina-falcone-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-01
Registered Address
FLAT 7, VISTA HEIGHTS, 227 ILDERTON ROAD, LONDON, SE15 1PP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

MEDINA FALCONE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Claudia Falcone born 1978 resident in Singapore, British national. Notified 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luis Felipe Medina Restrepo born 1978 resident in Singapore, British national. Notified 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13236711.

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