FARO CAPITAL LIMITED
39 SLOANE STREET, KNIGHTSBRIDGE, LONDON SW1X 9LP- Active
- Private Limited Company
- Company No. 09610476
- Last Updated: 01 Mar 2024
Company Profile
FARO CAPITAL LIMITED was incorporated on Wednesday, May 27, 2015 as a Private Limited Company with registered address in LONDON. FARO CAPITAL LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 9 years 4 months and 14 days.
| Name | FARO CAPITAL LIMITED |
|---|---|
| Company number | 09610476 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ipgl Limited Sloane Street, SW1X 9LP |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Incap Finance Bv Luna Arena, 1101 Cm |
Dates: Wednesday, January 31, 2018 - Wednesday, January 31, 2018
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Lord Spencer Of Alresford Michael Alan Spencer Nationality: British |
Dates: Thursday, June 29, 2017 - Monday, February 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Granite Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Incap Finance Bv Herikerbergweg 238, 1101 Cm |
Dates: Wednesday, April 6, 2016 - Thursday, August 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FARO CAPITAL LIMITED | 27 May 2015 |
| FCFM (NEWCO) LIMITED | 29 May 2015 |
| FCFM GROUP LIMITED | 02 Apr 2020 |