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Company Information for

FALCO CAPITAL LIMITED

MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB,
Company Registration Number
10867959
Private Limited Company
Active

Company Overview

About Falco Capital Ltd
FALCO CAPITAL LIMITED was founded on 2017-07-17 and has its registered office in Rochford. The organisation's status is listed as "Active". Falco Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FALCO CAPITAL LIMITED
 
Legal Registered Office
MILLHOUSE
32-38 EAST STREET
ROCHFORD
ESSEX
SS4 1DB
 
Previous Names
JRPT LIMITED23/08/2017
Filing Information
Company Number 10867959
Company ID Number 10867959
Date formed 2017-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 14/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:03:48
Primary Source:Companies House
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Companies with same name FALCO CAPITAL LIMITED
The following companies were found which have the same name as FALCO CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALCO CAPITAL INVESTMENTS LTD. SUITE 189 250 SHAWVILLED BLVD. SE CALGARY ALBERTA T2Y 2Z2 Active Company formed on the 2008-04-30
FALCO CAPITAL PARTNERS LIMITED MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB Active Company formed on the 2015-11-02
FALCO CAPITAL MANAGEMENT INC. Ontario Dissolved
FALCO CAPITAL L L C Delaware Unknown
FALCO CAPITAL LLC 815 NW 198 STREET MIAMI FL 33169 Active Company formed on the 2015-01-27
Falco Capital Management Inc. Unknown

Company Officers of FALCO CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STEWART ANDERSON
 Director 2017-07-17
PAUL JOHN GREENSLADE
 Director 2017-07-17
JONATHAN DANIEL LAMB
 Director 2017-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STEWART ANDERSON FALCO CP LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
RICHARD STEWART ANDERSON GAGETOWN LIMITED Director 2018-04-03 CURRENT 2018-03-10 Active - Proposal to Strike off
RICHARD STEWART ANDERSON MRP TRENTSIDE GP LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
RICHARD STEWART ANDERSON IBERIA UK HOLDCO LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
RICHARD STEWART ANDERSON IBERIA GP LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
RICHARD STEWART ANDERSON PETFOLD LIMITED Director 2017-11-09 CURRENT 2017-10-05 Active
RICHARD STEWART ANDERSON FCL FINANCE I LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
RICHARD STEWART ANDERSON FALCO GP LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
PAUL JOHN GREENSLADE PLANET EDUCATION LIMITED Director 2015-09-24 CURRENT 2015-06-03 Active
PAUL JOHN GREENSLADE PRISM FINANCE Director 2014-08-21 CURRENT 2014-08-21 Active
PAUL JOHN GREENSLADE PRISM EQUITY Director 2014-07-07 CURRENT 2014-07-07 Active
PAUL JOHN GREENSLADE KODIAK CONSTRUCTION LIMITED Director 2012-12-12 CURRENT 1989-08-21 Active
JONATHAN DANIEL LAMB DENEWOOD 1 LIMITED Director 2017-11-06 CURRENT 2013-06-21 Liquidation
JONATHAN DANIEL LAMB AMICIS RESTAURANT HOLDINGS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16DIRECTOR APPOINTED DAVID MICHAEL JOHN STERLAND
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-12-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25Change of details for Falco Group Limited as a person with significant control on 2022-04-07
2022-07-25CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/22 FROM C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom
2022-01-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19Director's details changed for Michael Alexander Thomson on 2022-01-19
2022-01-19CH01Director's details changed for Michael Alexander Thomson on 2022-01-19
2021-10-30AP01DIRECTOR APPOINTED MICHAEL ALEXANDER THOMSON
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM City Pavilion 27 Bush Lane London EC4R 0AA
2020-12-09PSC07CESSATION OF JONATHAN DANIEL LAMB AS A PERSON OF SIGNIFICANT CONTROL
2020-12-09PSC02Notification of Falco Group Limited as a person with significant control on 2020-09-25
2020-10-14AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-01-16AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-04-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11PSC04Change of details for Mr Jonathan Daniel Lamb as a person with significant control on 2018-12-11
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-07-24PSC04Change of details for Mr Jonathan Daniel Lamb as a person with significant control on 2017-07-17
2018-07-24CH01Director's details changed for Mr Jonathan Daniel Lamb on 2018-07-01
2018-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDERSON
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-16SH0111/10/17 STATEMENT OF CAPITAL GBP 200
2018-02-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-06RES01ADOPT ARTICLES 11/10/2017
2018-02-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-01-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-22RES01ADOPT ARTICLES 11/10/2017
2018-01-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 2nd Floor 31 Lovat Lane London EC2R 8EB United Kingdom
2017-08-23RES15CHANGE OF COMPANY NAME 23/08/17
2017-08-23CERTNMCOMPANY NAME CHANGED JRPT LIMITED CERTIFICATE ISSUED ON 23/08/17
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17NEWINCNew incorporation
2017-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to FALCO CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALCO CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCO CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALCO CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of FALCO CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCO CAPITAL LIMITED
Trademarks
We have not found any records of FALCO CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCO CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as FALCO CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALCO CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCO CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCO CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS4 1DB