FASANARA CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

FASANARA CAPITAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FASANARA CAPITAL LTD was incorporated 13 years ago on 11/03/2011 and has the registered number: 07561210. The accounts status is GROUP and accounts are next due on 30/09/2024.

FASANARA CAPITAL LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

4TH FLOOR
LONDON
W1S 2RX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FASANARA CAPITAL LIMITED (until 04/05/2011)
TEMPLECO 671 LIMITED (until 03/05/2011)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCESCO FILIA Feb 1973 Italian Director 2011-05-03 CURRENT
PAUL JULIAN BRAMLEY Jan 1961 British Director 2021-03-01 CURRENT
MS BIANCHI BIANCHI Dec 1981 Italian Director 2018-06-15 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2011-03-11 UNTIL 2021-03-04 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2011-03-11 UNTIL 2012-10-10 RESIGNED
JOHN FRANCIS LANGAN Jan 1959 British Director 2011-03-11 UNTIL 2011-05-03 RESIGNED
PIETRO FABBRI Mar 1981 Italian Director 2011-05-03 UNTIL 2016-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Method Investments & Advisory Ltd 2016-11-15 - 2019-12-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Pietro Fabbri 2016-04-06 - 2016-11-15 3/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Francesco Filia 2016-04-06 2/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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