Active
Company Information for FARO CAPITAL LIMITED
39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP,
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Company Registration Number
09610476
Private Limited Company
Active |
Company Name | ||||
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FARO CAPITAL LIMITED | ||||
Legal Registered Office | ||||
39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP | ||||
Previous Names | ||||
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Company Number | 09610476 | |
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Company ID Number | 09610476 | |
Date formed | 2015-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:26:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FARO CAPITAL PROPERTIES CORP | 100 N FEDERAL HWY FORT LAUDERDALE FL 33301 | Active | Company formed on the 2018-10-29 | |
FARO CAPITAL PTY LTD | Active | Company formed on the 2020-01-20 | ||
FARO CAPITAL LLC | 11036 ALADDIN DR DALLAS TX 75229 | Active | Company formed on the 2021-01-26 |
Officer | Role | Date Appointed |
---|---|---|
SAMUEL TOBIAS BUNDY |
||
DAVID JEREMY COURTENAY-STAMP |
||
DAVID GELBER |
||
JASON GRANITE |
||
MICHAEL ALAN SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER ALEXANDER HEMSLEY |
Director | ||
MARK WILLIAM LANE RICHARDS |
Director | ||
REUBEN LEONARD BERG |
Company Secretary | ||
REUBEN LEONARD BERG |
Director | ||
PHILIP SIMON CAMMERMAN |
Director | ||
SAMUEL TOBIAS BUNDY |
Director | ||
NICHOLAS PAUL DAVID WINKS |
Director | ||
JEFF BLUE |
Director | ||
TINA MAREE KILMISTER-BLUE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTBURY HALL LIMITED | Director | 2018-08-10 | CURRENT | 2018-04-04 | Active | |
FRESH PASTURES LIMITED | Director | 2018-08-10 | CURRENT | 2018-04-10 | In Administration | |
FARO PROPERTY HOLDINGS LIMITED | Director | 2018-08-10 | CURRENT | 2002-03-13 | Active | |
LAUREL CANYON VENTURES LIMITED | Director | 2017-05-01 | CURRENT | 2012-05-28 | In Administration/Administrative Receiver | |
FP NO1 (2022) LTD | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
FCFM GROUP TRADING II LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Active - Proposal to Strike off | |
FCFM GROUP TRADING I LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Dissolved 2018-04-10 | |
FCFM GROUP INVESTMENTS III LIMITED | Director | 2014-06-11 | CURRENT | 2002-03-13 | Dissolved 2017-04-18 | |
FI NO1 (2022) LTD | Director | 2014-06-04 | CURRENT | 2002-03-13 | Active | |
FARO PROPERTY HOLDINGS LIMITED | Director | 2014-06-04 | CURRENT | 2002-03-13 | Active | |
IPGL NO.13 LTD | Director | 2016-04-25 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
NEX GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
THE CONSERVATIVE PARTY FOUNDATION LIMITED | Director | 2016-02-10 | CURRENT | 2004-11-17 | Active | |
ARLESFORD INVESTMENTS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-06-14 | |
IPGL (HOLDINGS) LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
SIRAI HOUSE LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
SIRAI MANAGEMENT LTD | Director | 2012-05-29 | CURRENT | 2007-02-19 | Active | |
BORDEAUX INDEX LIMITED | Director | 2011-11-24 | CURRENT | 1996-11-26 | Active | |
DD&CO LIMITED | Director | 2008-07-14 | CURRENT | 1928-03-14 | Active | |
DDGI LIMITED | Director | 2008-07-14 | CURRENT | 1997-06-27 | Active | |
DDCAP LIMITED | Director | 2008-07-14 | CURRENT | 2005-06-28 | Active | |
C&UCO PROPERTIES LIMITED | Director | 2007-10-18 | CURRENT | 1949-02-03 | Active | |
NEX INTERNATIONAL LIMITED | Director | 1999-09-09 | CURRENT | 1998-08-03 | Active | |
IPGL NO.2 LTD | Director | 1998-08-13 | CURRENT | 1998-07-30 | Active | |
IPGL NO.6 LTD | Director | 1995-06-23 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
IPGL NO.8 LTD | Director | 1994-07-13 | CURRENT | 1994-07-13 | Active - Proposal to Strike off | |
IPGL NO.7 LTD | Director | 1993-09-30 | CURRENT | 1993-09-30 | Active | |
IPGL LIMITED | Director | 1992-12-31 | CURRENT | 1986-04-16 | Active | |
IPGL NO.11 LTD | Director | 1992-10-31 | CURRENT | 1990-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KENNETH MICHAEL PIGAGA | ||
DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW HEINZ ZIMMERMANN | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES | ||
Director's details changed for Mr Kenneth Michael Pigaga on 2022-11-09 | ||
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANNE WREN | ||
Director's details changed for on | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAM TORRENS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAM TORRENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAM TORRENS | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
SH01 | 18/11/22 STATEMENT OF CAPITAL GBP 28728 | |
APPOINTMENT TERMINATED, DIRECTOR SETH JAMES JOHNSON | ||
APPOINTMENT TERMINATED, DIRECTOR SETH JAMES JOHNSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SETH JAMES JOHNSON | |
DIRECTOR APPOINTED MR ANDREW HEINZ ZIMMERMANN | ||
DIRECTOR APPOINTED MR ANDREW HEINZ ZIMMERMANN | ||
DIRECTOR APPOINTED MR KENNETH MICHAEL PIGAGA | ||
DIRECTOR APPOINTED MR KENNETH MICHAEL PIGAGA | ||
AP01 | DIRECTOR APPOINTED MR KENNETH MICHAEL PIGAGA | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS KARINA LOUISE CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SAMUEL ALDRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SETH JAMES JOHNSON | |
PSC05 | Change of details for Ipgl Limited as a person with significant control on 2019-02-18 | |
PSC07 | CESSATION OF INCAP FINANCE BV AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ipgl Limited as a person with significant control on 2018-01-31 | |
RP04CS01 | ||
AD02 | Register inspection address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 10 Norwich Street London EC4A 1BD | |
AD03 | Registers moved to registered inspection location of C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
CH01 | Director's details changed for Mr Iain William Torrens on 2021-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEREMY COURTENAY-STAMP | |
RES15 | CHANGE OF COMPANY NAME 02/04/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096104760001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096104760002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE RENDA | |
AP01 | DIRECTOR APPOINTED MR ALLAN SAMUEL ALDRIDGE | |
AP01 | DIRECTOR APPOINTED SAMANTHA ANNE WREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL TOBIAS BUNDY | |
AP01 | DIRECTOR APPOINTED MISS MICHELLE RENDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE | |
AP01 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN SPENCER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAMUEL TOBIAS BUNDY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HEMSLEY | |
AD03 | Registers moved to registered inspection location of C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
AD02 | Register inspection address changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
PSC02 | Notification of Incap Finance Bv as a person with significant control on 2018-01-31 | |
RES13 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALAN SPENCER | |
PSC07 | CESSATION OF INCAP FINANCE BV AS A PSC | |
PSC07 | CESSATION OF JASON GRANITE AS A PSC | |
AP01 | DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP | |
TM02 | Termination of appointment of Reuben Leonard Berg on 2018-01-03 | |
AP01 | DIRECTOR APPOINTED MR DAVID GELBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REUBEN BERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CAMMERMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096104760001 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 28727 | |
SH19 | 14/11/17 STATEMENT OF CAPITAL GBP 28727 | |
AP01 | DIRECTOR APPOINTED MR OLIVER ALEXANDER HEMSLEY | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 28727 | |
SH01 | 07/07/17 STATEMENT OF CAPITAL GBP 28727.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/07/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 39 SLOANE STREET SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF BLUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 19664 | |
SH19 | 06/02/17 STATEMENT OF CAPITAL GBP 19664 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 19664 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM ACCOUNT BE REDUCED 11/01/2017 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 295 KINGS ROAD LONDON SW3 5EP ENGLAND | |
AP01 | DIRECTOR APPOINTED JEFF BLUE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL GRANITE / 29/08/2016 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA KILMISTER-BLUE | |
AP01 | DIRECTOR APPOINTED MR SAMUEL TOBIAS BUNDY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 16804 | |
AR01 | 31/01/16 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 22/12/15 STATEMENT OF CAPITAL GBP 16804 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/11/15 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 27/11/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 27/10/2015 | |
SH01 | 09/11/15 STATEMENT OF CAPITAL GBP 16804 | |
AP01 | DIRECTOR APPOINTED MS TINA MAREE KILMISTER-BLUE | |
AA01 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | |
AP03 | SECRETARY APPOINTED MR REUBEN LEONARD BERG | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 14000 | |
AP01 | DIRECTOR APPOINTED MR PHILIP SIMON CAMMERMAN | |
AP01 | DIRECTOR APPOINTED MR REUBEN LEONARD BERG | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS | |
RES01 | ADOPT ARTICLES 08/06/2015 | |
RES15 | CHANGE OF NAME 28/05/2015 | |
CERTNM | COMPANY NAME CHANGED FCFM (NEWCO) LIMITED CERTIFICATE ISSUED ON 29/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as FARO CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |