OpenCompanies

Falcon2 Ltd

Company number
13693667
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Oct 2021
Nature of business
Activities of financial services holding companies

Registered office

Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Officers

NameRoleAppointedResigned
DE LORENZO, Aurelio Director 21 Oct 2021 18 Jun 2024
DE LORENZO, Claudio Director 18 Jun 2024

Control

NameNature of controlNotifiedCeased
Mr Aurelio De Lorenzo Significant Influence Or Control As Trust 21 Oct 2021 18 Jun 2024
Mr Claudio De Lorenzo Ownership Of Shares 75 To 100 Percent As Trust 18 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £100,000 - 2
31 Oct 2023 £100,000 - 0
31 Oct 2022 Dormant £100,000 £100,000 -

Connections

Registered address

1,251 companies are registered at this address - likely a registration agent.

Data