FARO CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

FARO CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARO CAPITAL LIMITED was incorporated 9 years ago on 27/05/2015 and has the registered number: 09610476. The accounts status is FULL and accounts are next due on 31/12/2024.

FARO CAPITAL LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

39 SLOANE STREET
LONDON
SW1X 9LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FCFM GROUP LIMITED (until 02/04/2020)
FCFM (NEWCO) LIMITED (until 29/05/2015)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JEREMY COURTENAY-STAMP Apr 1962 British Director 2023-10-12 CURRENT
MS KARINA CURTIS May 1989 British Director 2021-11-29 CURRENT
MR JASON PAUL GRANITE Jul 1975 British Director 2015-05-27 UNTIL 2019-03-28 RESIGNED
MR REUBEN LEONARD BERG Secretary 2015-08-05 UNTIL 2018-01-03 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2019-09-10 UNTIL 2023-02-23 RESIGNED
MR SETH JOHNSON Apr 1968 British Director 2021-07-01 UNTIL 2022-11-09 RESIGNED
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2019-02-22 UNTIL 2022-12-16 RESIGNED
MR NICHOLAS PAUL DAVID WINKS Jan 1948 British Director 2015-07-01 UNTIL 2017-06-30 RESIGNED
MR MICHAEL ALAN SPENCER May 1955 British Director 2018-05-01 UNTIL 2019-02-22 RESIGNED
MARK WILLIAM LANE RICHARDS Jan 1966 British Director 2016-07-04 UNTIL 2018-05-01 RESIGNED
MISS MICHELLE RENDA Aug 1984 American Director 2019-06-18 UNTIL 2019-10-16 RESIGNED
MR KENNETH MICHAEL PIGAGA Aug 1954 American Director 2022-11-09 UNTIL 2024-01-31 RESIGNED
MS TINA MAREE KILMISTER-BLUE Feb 1976 Icelandic Director 2015-10-27 UNTIL 2016-07-04 RESIGNED
MR ALLAN SAMUEL ALDRIDGE Aug 1980 British Director 2019-10-01 UNTIL 2021-11-29 RESIGNED
OLIVER ALEXANDER HEMSLEY Sep 1962 British Director 2017-10-01 UNTIL 2018-05-01 RESIGNED
MR DAVID GELBER Nov 1947 Canadian Director 2018-01-03 UNTIL 2022-06-13 RESIGNED
MR DAVID JEREMY COURTENAY-STAMP Apr 1962 British Director 2018-01-03 UNTIL 2020-09-14 RESIGNED
MR PHILIP SIMON CAMMERMAN May 1942 British Director 2015-07-01 UNTIL 2017-12-19 RESIGNED
MR ANDREW HEINZ ZIMMERMANN Jul 1971 British,Canadian Director 2022-11-09 UNTIL 2023-10-03 RESIGNED
MR SAMUEL TOBIAS BUNDY Feb 1986 British Director 2016-06-21 UNTIL 2017-06-30 RESIGNED
MR SAMUEL TOBIAS BUNDY Feb 1986 British Director 2018-08-10 UNTIL 2019-06-30 RESIGNED
JEFF BLUE Mar 1970 British Director 2016-11-30 UNTIL 2017-05-16 RESIGNED
MR REUBEN LEONARD BERG Jan 1951 British Director 2015-07-01 UNTIL 2017-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Incap Finance Bv 2018-01-31 - 2018-01-31 Amsterdam   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Ipgl Limited 2018-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lord Spencer Of Alresford Michael Alan Spencer 2017-06-29 - 2019-02-18 5/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Incap Finance Bv 2016-04-06 - 2017-08-03 Amsterdam   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Granite 2016-04-06 - 2017-07-18 7/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPGL NO.11 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.8 LTD LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
NEX INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AQUIS STOCK EXCHANGE LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
FI NO1 (2022) LTD LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
FARO PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SIRAI MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPGL NO.5 LTD LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.4 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.1 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
NEX GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEX FINANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EBS INVESTMENTS LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
BROKERTEC INVESTMENTS LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
EPWORTH TRADING LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
NEX INTERNATIONAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEX GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FP NO4 (2022) LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
FCFM INVESTMENTS LIMITED CONSETT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPGL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IPGL NO.11 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.7 LTD LONDON UNITED KINGDOM Active SMALL 51102 - Non-scheduled passenger air transport
IPGL NO.2 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.4 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.1 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IPGL (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TELLIMER LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
IFO HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
IPGL NO. 12 LLP LONDON UNITED KINGDOM Active SMALL None Supplied