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Faro Capital Limited LONDON

Faro Capital started in year 2015 as Private Limited Company with registration number 09610476. The Faro Capital company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 39 Sloane Street. Postal code: SW1X 9LP. Since 2020/04/02 Faro Capital Limited is no longer carrying the name Fcfm Group.

The firm has 2 directors, namely David C., 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. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Reuben B. who worked with the the firm until 3 January 2018.

Faro Capital 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 09610476
Date of Incorporation Wed, 27th May 2015
Industry Fund management activities
End of financial Year 31st March
Company age 9 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 Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

David C.

Position: Director

Appointed: 12 October 2023

Karina C.

Position: Director

Appointed: 29 November 2021

Andrew Z.

Position: Director

Appointed: 09 November 2022

Resigned: 03 October 2023

Kenneth P.

Position: Director

Appointed: 09 November 2022

Resigned: 31 January 2024

Seth J.

Position: Director

Appointed: 01 July 2021

Resigned: 09 November 2022

Allan A.

Position: Director

Appointed: 01 October 2019

Resigned: 29 November 2021

Samantha W.

Position: Director

Appointed: 10 September 2019

Resigned: 23 February 2023

Michelle R.

Position: Director

Appointed: 18 June 2019

Resigned: 16 October 2019

Iain T.

Position: Director

Appointed: 22 February 2019

Resigned: 16 December 2022

Samuel B.

Position: Director

Appointed: 10 August 2018

Resigned: 30 June 2019

Michael S.

Position: Director

Appointed: 01 May 2018

Resigned: 22 February 2019

David C.

Position: Director

Appointed: 03 January 2018

Resigned: 14 September 2020

David G.

Position: Director

Appointed: 03 January 2018

Resigned: 13 June 2022

Oliver H.

Position: Director

Appointed: 01 October 2017

Resigned: 01 May 2018

Jeff B.

Position: Director

Appointed: 30 November 2016

Resigned: 16 May 2017

Mark R.

Position: Director

Appointed: 04 July 2016

Resigned: 01 May 2018

Samuel B.

Position: Director

Appointed: 21 June 2016

Resigned: 30 June 2017

Tina K.

Position: Director

Appointed: 27 October 2015

Resigned: 04 July 2016

Reuben B.

Position: Secretary

Appointed: 05 August 2015

Resigned: 03 January 2018

Philip C.

Position: Director

Appointed: 01 July 2015

Resigned: 19 December 2017

Nicholas W.

Position: Director

Appointed: 01 July 2015

Resigned: 30 June 2017

Reuben B.

Position: Director

Appointed: 01 July 2015

Resigned: 19 December 2017

Jason G.

Position: Director

Appointed: 27 May 2015

Resigned: 28 March 2019

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As BizStats established, there is Ipgl Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Incap Finance Bv, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Ipgl Limited

3rd Floor, 39 Sloane Street, London, SW1X 9LP, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 2011009
Notified on 31 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael S.

Notified on 29 June 2017
Ceased on 18 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Incap Finance Bv

Herikerbergweg 238 Luna Arena, 1101 Cm, Amsterdam, Netherlands

Legal authority The Dutch Civil Code
Legal form Limited Liability Company
Country registered Netherlands
Place registered The Netherlands Chamber Of Commerce Commercial Register
Registration number 34214819
Notified on 31 January 2018
Ceased on 31 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Incap Finance Bv

Luna Arena Herikerbergweg 238, 1101 Cm, Amsterdam, PO Box 23393, Netherlands

Legal authority Company Act In Holland
Legal form Company
Country registered Netherlands
Place registered Chamber Of Commerce In Holland
Registration number 34214819
Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Jason G.

Notified on 6 April 2016
Ceased on 18 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fcfm Group April 2, 2020
Fcfm (newco) May 29, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 2024/01/31
filed on: 31st, January 2024 		Free Download (1 page)

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