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 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
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 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 |