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FALCON MONEY MANAGEMENT LLP

Active
OC341841·incorporated 2008-12-03

FALCON MONEY MANAGEMENT LLP is an active UK limited liability partnership, incorporated on 3 December 2008 at Companies House (number OC341841; OpenRegistry canonical ID GB-OC341841-falcon-money-management-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2008-12-03
Registered Address
LANDMARK SPACE, 9TH FLOOR, 33, CAVENDISH SQUARE,, LONDON, W1G 0PW, UNITED KINGDOM
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FALCON MONEY MANAGEMENT LLP

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 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

FALCON MONEY MANAGEMENT LLP has 2 persons with significant control on file:

  • Mr Michael Perotti born 1966 resident in England, Maltese national. Notified 2016-06-30.
    • Has significant influence or control (LLP)
  • Falcon Money Management Uk Limited (Uk reg. 06726423). Notified 2016-06-30.
    • Has significant influence or control (LLP)

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 (LLP)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC341841.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.