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Summary

Contact details

Officers42

Insolvencies2

Events3

Documents100

Identification numbers1

Related companies3

FAQ

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Last updated: Mar 30, 2024

FALCON PRIVATE WEALTH LIMITED

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Private limited company

United Kingdom 22 Sep 1972 (52 years ago)

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Summary

NameFALCON PRIVATE WEALTH LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode01073156
LEI Code
  • 213800EPBIYJFLRGYA19
Incorporation Date22 Sep 1972 (52 years ago) / 31 companies with the same date
Date dissolved24 Aug 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #64999 - Financial intermediation not elsewhere classified

Contact details

Legal addressLONDON, 30 FINSBURY SQUARE, EC2A 1AG

Officers

individual

IndividualUnited Kingdom

Government Of The Emirate Of Abu Dhabi

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Herrmann, Roland

Director


Appointed on14 Feb 2010

Resigned on18 Nov 2011

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Nuetzi, Hans

Director


Appointed on29 Jan 2007

Resigned on31 Aug 2008

individual

IndividualUnited Kingdom

Diab Yunes (grillo), Leila

Secretary


Appointed on07 Sep 2015

Resigned on18 Sep 2018

individual

IndividualUnited Kingdom

Gerber, Daniel

Secretary


Appointed on13 May 2019

Resigned on31 Jan 2020

Country of residenceScotland

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Insolvencies

Document numberTypeFromPublish date
01073156-1members-voluntary-liquidation20 Jan 2020-
1members-voluntary-liquidation-20 Jan 2020

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Events

Old value

03 Apr 2013

Name changeCLARIDEN LEU (EUROPE) LTD

05 Jan 2011

Name changeCLARIDEN LEU ASSET MANAGEMENT (UK) LIMITED

29 Jan 2007

Name changeCLARIDEN ASSET MANAGEMENT (UK) LIMITED

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Documents

DateNameTypeDocument
24 Aug 2021Gazette dissolved liquidationGAZ2View
24 May 2021Liquidation voluntary members return of final meetingLIQ13View
23 Mar 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Identification numbers

Data from the LEI register
  • 213800EPBIYJFLRGYA19
  • Legal nameFALCON PRIVATE WEALTH LIMITED
  • Registration date25 Sep 2017
  • StatusActiveExpired
  • Other namesCLARIDEN LEU (EUROPE) LTD
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Oct 2019
  • Next renewal01 Oct 2019

Frequently asked questions

Where is FALCON PRIVATE WEALTH LIMITED's headquarters?

FALCON PRIVATE WEALTH LIMITED's headquarters is located at LONDON, 30 FINSBURY SQUARE, EC2A 1AG

What is FALCON PRIVATE WEALTH LIMITED's industry?

FALCON PRIVATE WEALTH LIMITED is in the industry of Financial intermediation not elsewhere classified

What year was FALCON PRIVATE WEALTH LIMITED started?

FALCON PRIVATE WEALTH LIMITED was started in 1972

What is the LEI number of FALCON PRIVATE WEALTH LIMITED?

FALCON PRIVATE WEALTH LIMITED LEI number is 213800EPBIYJFLRGYA19

Sources: Companies House