FALCON CAPITAL INVESTMENTS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

FALCON CAPITAL INVESTMENTS LTD has 4 persons with significant control on file:

• Mr Baljit Poonia born 1969 resident in England, British national. Notified 2023-09-08.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Jaspinderjit Singh Dhaliwal born 1981 resident in England, British national. Notified 2023-09-08.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Sanjeev Singh Poonia born 1975 resident in England, British national. Notified 2023-09-08.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Sandeep Singh born 1982 resident in England, English national. Notified 2023-09-08.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

Previous names

FALCON CAPITAL INVESTMENTS LTD has previously traded as:

• LION CAPITAL INVESTMENTS LTD (until 2024-09-23)

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