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FALCON ESTATE INV LP

SL019522activeincorporated 2015-02-10
Companies House ↗
79
Owner age
9y
Years held
75-100%
Control
0
Charges settled
Filing activity by year

How busy the register has been for this company. A spike is often the run-up to a transaction.

15
17
18
19
20
21
Signal timeline

Pre-transaction filings in order. Amber markers are the strongest — control and charge events.

No pre-transaction filings in the window.

Registered details
Registered office
C/O MVDZF GROUP S.A., Zona Franca Aguada Park Edificio 1 Calle Paraguay, Paraguay, 2141/407, Montevideo
Recent filings
2021-05-19SLPPSC04change-to-a-person-with-significant-control-scottish-limited-partnership
2021-05-17LP6legacy
2020-05-04SLPPSC04change-to-a-person-with-significant-control-scottish-limited-partnership
2020-03-20LP6legacy
2020-03-20SLPCS01confirmation-statement-with-made-up-date
2019-03-12SLPCS01confirmation-statement-with-made-up-date
2018-03-19SLPCS01confirmation-statement-with-made-up-date
2017-08-02SLPPSC01notification-of-a-person-with-significant-control-scottish-limited-partnership
2015-02-10LP5legacy