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Falcon Capital Management Limited

Falcon Capital Management Limited is an active company incorporated on 9 May 1988 with the registered office located in London, Greater London. Falcon Capital Management Limited was registered 37 years ago.
Status
Active
Active since 35 years ago
Company No
02254151
Private limited company
Age
37 years
Incorporated 9 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 58-59 Great Marlborough Street
London
W1F 7JY
United Kingdom
Address changed on 30 Jan 2025 (9 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
02031707175
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Malaysian • Lives in UK • Born in May 1951
Director • Omani • Lives in UK • Born in Oct 1968
Russell Wood (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Wood (Holdings) Limited
Seng Hock Yeoh and are mutual people.
Active
Russell Wood Limited
Seng Hock Yeoh and are mutual people.
Active
Albin Investments Limited
Riyad Kamal Mohamed Daud is a mutual person.
Active
The British Omani Society
Riyad Kamal Mohamed Daud is a mutual person.
Active
Kelso Estates Ltd
Riyad Kamal Mohamed Daud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 17 Oct 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Seng Hock Yeoh Resigned
1 Year 3 Months Ago on 31 Jul 2024
Seng Hock Yeoh Resigned
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Mr Riyad Kamal Mohamed Daud Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 30 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mr Riyad Kamal Mohamed Daud on 23 April 2024
Submitted on 21 Oct 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 21 Oct 2024
Termination of appointment of Seng Hock Yeoh as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Seng Hock Yeoh as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 24 May 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 19 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Repayment History
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