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FALCONPAY LIMITED

Active
16275031·incorporated 2025-02-25

FALCONPAY LIMITED is an active UK private limited company, incorporated on 25 February 2025 at Companies House (number 16275031; OpenRegistry canonical ID GB-16275031-falconpay-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-25
Registered Address
24-26 ARCADIA AVENUE FIN009, LONDON, N3 2JU, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-25. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

FALCONPAY LIMITED has 1 person with significant control on file:

  • Ms Ilevbareose Success born 2000 resident in Nigeria, Nigerian national. Notified 2025-02-25.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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