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Falcon Newco Limited

Falcon Newco Limited is a converted/closed company incorporated on 2 October 2018 with the registered office located in . Falcon Newco Limited was registered 7 years ago.
Status
Converted/closed
Company No
FC036234
Overseas company
Age
7 years
Incorporated 2 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Falcon Newco Limited
Contact Update Details
Address
89 Nexus Way
Camana Bay
Grand Cayman Ky1-9009
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Indium.com
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Alain Vittorio-Paul Cianchini
Director • Private Equity • British • Lives in England • Born in Sep 1983
Mr Benoit Raillard
Director • Operating Partner - Private Equity • French • Lives in UK • Born in Nov 1964
Anna Charlotte Sullivan
Director • British • Lives in UK • Born in Aug 1976
Andrew John Given
Director • British • Lives in UK • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kiwi (UK) Nominee Limited
Alain Vittorio-Paul Cianchini is a mutual person.
Active
Eylau Partners Ltd
Mr Benoit Raillard is a mutual person.
Active
Falcon Newco Limited
Andrew John Given is a mutual person.
Active
Generation Investment Management LLP
Andrew John Given is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.52B
Increased by £216.57M (+17%)
Total Liabilities
-£508.39M
Increased by £75K (0%)
Net Assets
£1.01B
Increased by £216.49M (+27%)
Debt Ratio (%)
33%
Decreased by 5.54% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Years Ago on 6 Oct 2021
Mr Benoit Raillard Details Changed
4 Years Ago on 15 Jun 2021
Full Accounts Submitted
4 Years Ago on 18 Jan 2021
Accounting Period Shortened
4 Years Ago on 18 Jan 2021
Signe Michel Resigned
6 Years Ago on 17 Oct 2019
Alain Cianchini Appointed
6 Years Ago on 17 Oct 2019
Andrew Given Appointed
6 Years Ago on 29 Jul 2019
John Daniel Bernstein Resigned
6 Years Ago on 29 Jul 2019
Elisabetta Ricci Resigned
6 Years Ago on 29 Jul 2019
Mr Benoit Raillard Appointed
6 Years Ago on 29 Jul 2019
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Documents
Submitted on 6 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 6 Oct 2021
Director's details changed for Mr Benoit Raillard on 15 June 2021
Submitted on 16 Jun 2021
Current accounting period shortened from 31 October 2020 to 31 December 2019
Submitted on 18 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 18 Jan 2021
Appointment of Andrew Given as a director on 29 July 2019
Submitted on 9 Jan 2020
Appointment of Alain Cianchini as a director on 17 October 2019
Submitted on 31 Dec 2019
Appointment of Mr Benoit Raillard as a director on 29 July 2019
Submitted on 31 Dec 2019
Termination of appointment of Elisabetta Ricci as a director on 29 July 2019
Submitted on 31 Dec 2019
Termination of appointment of John Daniel Bernstein as a director on 29 July 2019
Submitted on 31 Dec 2019
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Repayment History
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