FC

FALCON CAPITAL MANAGEMENT LIMITED

Active

Company number 02254151

London, United Kingdom · Incorporated 9 May 1988

4th Floor 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom

Last updated on 9 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEGIBUS 1200 LIMITED · 9 May 1988 – 2 August 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Russell Wood (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Full
Accounts
28 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2025 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2024 View
Accounts With Accounts Type Full
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Accounts With Accounts Type Full
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Accounts With Accounts Type Full
Accounts
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Full
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Move Registers To Sail Company
Address
30 December 2009 View
Move Registers To Sail Company
Address
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Sail Address Company
Address
25 November 2009 View
Accounts With Accounts Type Full
Accounts
27 September 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
20 March 2008 View
Accounts With Accounts Type Full
Accounts
25 April 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Accounts Amended With Accounts Type Full
Accounts
16 March 2005 View
Legacy
Annual Return
25 October 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Full
Accounts
26 August 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Legacy
Annual Return
11 November 2002 View
Legacy
Address
17 September 2002 View
Accounts With Accounts Type Full
Accounts
29 August 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
3 January 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Annual Return
15 December 1999 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Auditors Resignation Company
Auditors
5 March 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
3 November 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Annual Return
4 January 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Annual Return
12 January 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
11 March 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Annual Return
6 November 1992 View
Accounts With Accounts Type Full
Accounts
29 January 1992 View
Legacy
Annual Return
29 January 1992 View
Legacy
Officers
9 October 1991 View
Legacy
Annual Return
21 March 1991 View
Legacy
Officers
1 November 1990 View
Accounts With Accounts Type Full
Accounts
1 November 1990 View
Accounts With Accounts Type Dormant
Accounts
1 February 1990 View
Resolution
Resolution
1 February 1990 View
Legacy
Officers
27 October 1989 View
Legacy
Address
27 October 1989 View
Legacy
Annual Return
27 October 1989 View
Legacy
Capital
3 November 1988 View
Legacy
Capital
3 November 1988 View
Legacy
Officers
26 October 1988 View
Legacy
Accounts
26 October 1988 View
Memorandum Articles
Incorporation
16 September 1988 View
Resolution
Resolution
7 September 1988 View
Resolution
Resolution
7 September 1988 View
Resolution
Resolution
7 September 1988 View
Certificate Change Of Name Company
Change Of Name
1 August 1988 View
Incorporation Company
Incorporation
9 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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