Falcon Capital Investments Ltd
- Company number
- 15124285
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2023
- Dissolved
- 1 Sep 2026
- Nature of business
- Security and commodity contracts dealing activities
Registered office
Previous names
- Lion Capital Investments Ltd (until 23 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHALIWAL, Jaspinderjit Singh | Director | 8 Sep 2023 | |
| POONIA, Baljit | Director | 8 Sep 2023 | 5 Jun 2026 |
| POONIA, Sanjeev Singh | Director | 8 Sep 2023 | 5 Jun 2026 |
| SINGH, Sandeep | Director | 8 Sep 2023 | 16 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Baljit Poonia | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Sep 2023 | |
| Mr Sandeep Singh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Sep 2023 | |
| Mr Jaspinderjit Singh Dhaliwal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Sep 2023 | |
| Mr Sanjeev Singh Poonia | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Sep 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 Dormant | £100 | £100 |
Connections
Directors’ other companies
- DHALIWAL, Jaspinderjit Singh - Director at Stones Design And Build Ltd
- DHALIWAL, Jaspinderjit Singh - Director at Malwa Limited
- DHALIWAL, Jaspinderjit Singh - Director at Malwa Investments Ltd
Registered address
205 companies are registered at this address - likely a registration agent.