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FALCONEDGE PLC (15713290)

FALCONEDGE PLC (15713290) is an active UK company. incorporated on 10 May 2024. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. FALCONEDGE PLC has been registered for 1 year. Current directors include BARBAGLIO, Stefania, KASHI, Roy, MENASHE, Benny and 1 others.

Company Number
15713290
Status
active
Type
plc
Incorporated
10 May 2024
Age
1 years
Address
64 North Row, London, W1K 7DA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
BARBAGLIO, Stefania, KASHI, Roy, MENASHE, Benny, ROBINSON, Gordon David
SIC Codes
70229

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Introduction
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FALCONEDGE PLC

FALCONEDGE PLC is an active company incorporated on 10 May 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FALCONEDGE PLC was registered 1 year ago.(SIC: 70229)

Status

active

Active since 1 years ago

Company No

15713290

PLC Company

Age

1 Years

Incorporated 10 May 2024

Size

N/A

Accounts

ARD: 31/5

Up to Date

7 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 10 May 2024 - 31 May 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 November 2026
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 21 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)

Next Due

Due by 4 September 2026
For period ending 21 August 2026

Previous Company Names

FALCONEDGE LTD
From: 6 August 2025To: 15 October 2025
FALCON EDGE LTD
From: 10 May 2024To: 6 August 2025
Contact
Address

64 North Row London, W1K 7DA,

Timeline

9 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
May 24
New Owner
Aug 25
Director Joined
Aug 25
Funding Round
Aug 25
Funding Round
Sept 25
Share Issue
Sept 25
Director Joined
Oct 25
Director Joined
Oct 25
Funding Round
Jan 26
4
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

MSP CORPORATE SERVICES LIMITED

Active
27/28 Eastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 15 Sept 2025

BARBAGLIO, Stefania

Active
North Row, LondonW1K 7DA
Born August 1985
Director
Appointed 13 Oct 2025

KASHI, Roy

Active
North Row, LondonW1K 7DA
Born August 1977
Director
Appointed 01 Jul 2025

MENASHE, Benny

Active
75 Maygrove Road, LondonNW6 2EG
Born December 1980
Director
Appointed 10 May 2024

ROBINSON, Gordon David

Active
North Row, LondonW1K 7DA
Born June 1966
Director
Appointed 07 Oct 2025

Persons with significant control

2

Mr Omry Berenholtz

Active
North Row, LondonW1K 7DA
Born September 2001

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2025

Mr Benny Menashe

Active
75, Maygrove Road, LondonNW6 2EG
Born December 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 May 2024
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Full
17 March 2026
AAAnnual Accounts
Capital Allotment Shares
23 January 2026
SH01Allotment of Shares
Replacement Filing Of Director Appointment With Name
30 October 2025
RP01AP01RP01AP01
Appoint Person Director Company With Name Date
30 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2025
AP01Appointment of Director
Accounts Balance Sheet
15 October 2025
BSBS
Auditors Report
15 October 2025
AUDRAUDR
Auditors Statement
15 October 2025
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
15 October 2025
CERT5CERT5
Reregistration Private To Public Company
15 October 2025
RR01RR01
Re Registration Memorandum Articles
15 October 2025
MARMAR
Resolution
15 October 2025
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
16 September 2025
SH02Allotment of Shares (prescribed particulars)
Resolution
16 September 2025
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
15 September 2025
AP04Appointment of Corporate Secretary
Capital Allotment Shares
15 September 2025
SH01Allotment of Shares
Confirmation Statement With Updates
21 August 2025
CS01Confirmation Statement
Resolution
8 August 2025
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 August 2025
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
6 August 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
6 August 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
6 August 2025
AP01Appointment of Director
Capital Allotment Shares
6 August 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
19 June 2025
CS01Confirmation Statement
Legacy
22 August 2024
ANNOTATIONANNOTATION
Legacy
6 August 2024
ANNOTATIONANNOTATION
Legacy
6 August 2024
ANNOTATIONANNOTATION
Change To A Person With Significant Control
3 July 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2024
CH01Change of Director Details
Change To A Person With Significant Control
1 July 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
16 May 2024
CS01Confirmation Statement
Incorporation Company
10 May 2024
NEWINCIncorporation