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Faro Property Holdings Limited LONDON

Faro Property Holdings started in year 2002 as Private Limited Company with registration number 04393349. The Faro Property Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 39 Sloane Street. Postal code: SW1X 9LP. Since 2020-02-28 Faro Property Holdings Limited is no longer carrying the name Fcfm Group Investments Ii.

The company has 3 directors, namely David C., Jeffrey W. and Karina C.. Of them, Karina C. has been with the company the longest, being appointed on 29 November 2021 and David C. has been with the company for the least time - from 12 October 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Guy C. who worked with the the company until 22 February 2012.

Faro Property Holdings Limited Address / Contact

Office Address 39 Sloane Street
Office Address2 Knightsbridge
Town London
Post code SW1X 9LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04393349
Date of Incorporation Wed, 13th Mar 2002
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

David C.

Position: Director

Appointed: 12 October 2023

Jeffrey W.

Position: Director

Appointed: 14 November 2022

Karina C.

Position: Director

Appointed: 29 November 2021

Andrew Z.

Position: Director

Appointed: 26 January 2023

Resigned: 03 October 2023

Kazim K.

Position: Director

Appointed: 08 June 2020

Resigned: 16 December 2022

Allan A.

Position: Director

Appointed: 17 October 2019

Resigned: 29 November 2021

Michelle R.

Position: Director

Appointed: 18 June 2019

Resigned: 16 October 2019

Iain T.

Position: Director

Appointed: 22 February 2019

Resigned: 29 November 2021

David C.

Position: Director

Appointed: 03 December 2018

Resigned: 22 February 2019

David G.

Position: Director

Appointed: 31 August 2018

Resigned: 22 February 2019

Samuel B.

Position: Director

Appointed: 10 August 2018

Resigned: 12 June 2019

Samuel B.

Position: Director

Appointed: 21 June 2016

Resigned: 30 June 2017

Jason G.

Position: Director

Appointed: 04 June 2014

Resigned: 22 February 2019

Robert S.

Position: Director

Appointed: 08 March 2005

Resigned: 18 March 2011

Nicholas B.

Position: Director

Appointed: 28 May 2004

Resigned: 04 June 2014

Stephen R.

Position: Director

Appointed: 26 March 2004

Resigned: 30 April 2006

Kay H.

Position: Director

Appointed: 05 August 2002

Resigned: 28 February 2006

Richard N.

Position: Director

Appointed: 08 May 2002

Resigned: 31 March 2006

Frank T.

Position: Director

Appointed: 08 May 2002

Resigned: 17 July 2007

Caroline B.

Position: Director

Appointed: 08 May 2002

Resigned: 17 June 2004

William P.

Position: Director

Appointed: 08 May 2002

Resigned: 26 March 2004

Robin T.

Position: Director

Appointed: 26 March 2002

Resigned: 31 March 2006

Paul D.

Position: Director

Appointed: 26 March 2002

Resigned: 31 March 2006

Timothy J.

Position: Director

Appointed: 26 March 2002

Resigned: 22 February 2012

Guy C.

Position: Director

Appointed: 13 March 2002

Resigned: 22 February 2012

Gordon O.

Position: Director

Appointed: 13 March 2002

Resigned: 06 September 2002

Guy C.

Position: Secretary

Appointed: 13 March 2002

Resigned: 22 February 2012

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Faro Capital Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Samuel B. This PSC has significiant influence or control over the company,. The third one is Jason G., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Faro Capital Limited

39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09610476
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samuel B.

Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control: significiant influence or control

Jason G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Fcfm Group Investments Ii February 28, 2020
Fc Fund Managers Investments Ii August 28, 2015
Finance Cornwall Business Fund July 8, 2014
Finance Cornwall (small Firms) Fund December 30, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 13th, January 2024 		Free Download (17 pages)

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