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Epic Falcon Holdings Limited (Companies House Registration Number 12270116) is a private limited company founded on 2019-10-18 originating in England. This company is situated at Second Floor Malta House, 36-38 Piccadilly, London W1J 0DP. Having undergone a change in 2022-06-09, the previous name this business used was Capricorn Financial Technology Holdings Limited. Epic Falcon Holdings Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Epic Falcon Holdings Limited
Number 12270116
Date of Incorporation: October 18, 2019
End of financial year: 31 December
Address: Second Floor Malta House, 36-38 Piccadilly, London, W1J 0DP
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Daniel S. (appointed on 21 March 2024), Robert G. (appointment date: 18 October 2019), Patrick S. (appointed on 18 October 2019). The official register indexes 2 persons of significant control, namely: Theseus (Monaco) S.A.R.L. can be reached at 74 Boulevard D'italie, 98000, Monaco. This corporate PSC owns , has substantial control or influence. Legacon Trust Establishment can be reached at Landstrasse 99, 9494 Schaan. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 830,538 1,758,879 2,483,316
Fixed Assets 7,001 8,101 7,027
Total Assets Less Current Liabilities 837,539 1,766,980 2,490,343

People with significant control

Theseus (Monaco) S.A.R.L.
30 June 2020 - 14 March 2023
Address Monte Carlo Sun 74 Boulevard D'Italie, 98000, Monaco, Monaco
Legal authority Monaco
Legal form Limited Company
Nature of control: significiant influence or control
Legacon Trust Establishment
30 June 2020 - 14 March 2023
Address 99 Landstrasse 99, 9494 Schaan, PO Box 532, Liechtenstein
Legal authority Fma Liechtenstein
Legal form Trust Company
Nature of control: significiant influence or control

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
(TM01) Director's appointment was terminated on 2024-03-27
filed on: 28th, March 2024 | officers 		Free Download (1 page)

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