Falco Group Limited
- Company number
- 12494039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2020
- Nature of business
- Activities of financial services holding companies
- Corporate group
- JDL Strategies Limited (37 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Daniel Lamb | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2020 | 25 Sep 2020 |
| Petfold Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Sep 2020 | |
| Jdl Strategies Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 Dormant | £55,406 | 3 |
| 31 Jul 2024 | £55,406 | 3 |
| 31 Jul 2023 | £55,406 | 3 |
| 31 Jul 2022 | £15,406 | 3 |
| 31 Jul 2021 | £15,406 | 3 |
Connections
Owned by
Falco Group Limited → JDL Strategies Limited
Controls
- Falco Capital Limited (10867959)
- Falco Capital Partners Limited (09851696)
- Falco Private Wealth Limited (11073543)
Registered address
293 companies are registered at this address - likely a registration agent.