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Companies/08776062

Falan UK 1 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Falan Slp LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-26 · No cessation recorded

Source record 117729229
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-26

Source record 117676256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
MH
Max HelmoreCurrent director
Appointed 2016-07-04 · 10 yrs · Fund Manager
+8 others
Appointed 2013-11-14 · 12 yrs
+44 others
ML
Mathieu LiefCurrent director
Appointed 2013-11-14 · 12 yrs · Fund Manager
+1 other
MF
Milton FernandesCurrent director
Appointed 2013-11-14 · 12 yrs · Fund Manager
+25 others
Show 3 historical appointments
BS
Bernd SchumacherResigned director
Resigned 2015-05-05 · 1 yr · Associate Director
KB
Kenton BradburyResigned director
Resigned 2014-07-25 · Investment Manager
AB
Antonio BotijaResigned director
Resigned 2013-11-14 · Fund Manager

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active