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Fasanara Capital Ltd LONDON

Founded in 2011, Fasanara Capital, classified under reg no. 07561210 is an active company. Currently registered at 4th Floor W1S 2RX, London the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 4th May 2011 Fasanara Capital Ltd is no longer carrying the name Fasanara Capital.

The company has 3 directors, namely Paul B., Elisa B. and Francesco F.. Of them, Francesco F. has been with the company the longest, being appointed on 3 May 2011 and Paul B. has been with the company for the least time - from 1 March 2021. As of 1 May 2024, there were 2 ex directors - Pietro F., John L. and others listed below. There were no ex secretaries.

Fasanara Capital Ltd Address / Contact

Office Address 4th Floor
Office Address2 40 New Bond Street
Town London
Post code W1S 2RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07561210
Date of Incorporation Fri, 11th Mar 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Paul B.

Position: Director

Appointed: 01 March 2021

Elisa B.

Position: Director

Appointed: 15 June 2018

Francesco F.

Position: Director

Appointed: 03 May 2011

Pietro F.

Position: Director

Appointed: 03 May 2011

Resigned: 23 November 2016

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 11 March 2011

Resigned: 04 March 2021

John L.

Position: Director

Appointed: 11 March 2011

Resigned: 03 May 2011

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Francesco F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Method Investments & Advisory Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pietro F., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Francesco F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Method Investments & Advisory Ltd

Fourth Floor 40 New Bond Street, London, W1S 2RX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04316140
Notified on 15 November 2016
Ceased on 20 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Pietro F.

Notified on 6 April 2016
Ceased on 15 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fasanara Capital May 4, 2011
Templeco 671 May 3, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 15th, December 2023 		Free Download (54 pages)

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