FACET CAPITAL LIMITED
Overview
| Company Name | FACET CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08603020 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FACET CAPITAL LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is FACET CAPITAL LIMITED located?
| Registered Office Address | Suite 1 Staple House Eleanors Cross LU6 1SU Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FACET CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALDERSGATE INVESTMENTS LIMITED | Jul 09, 2013 | Jul 09, 2013 |
What are the latest accounts for FACET CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FACET CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for FACET CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Change of details for Mr Robert James Dow as a person with significant control on Nov 14, 2024 | 2 pages | PSC04 | ||||||||||||||
Cessation of Quadrangle Trustee Services Ltd as a person with significant control on Nov 14, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Lj Capital Limited as a person with significant control on Nov 14, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Robert Dow as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 23, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2023
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2022
| 3 pages | SH01 | ||||||||||||||
Who are the officers of FACET CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOW, Robert James | Director | Eleanors Cross LU6 1SU Dunstable Suite 1 Staple House Bedfordshire | England | British | 37845070003 | |||||
| HUTCHINSON, Richard Eugene | Director | Eleanor's Cross LU6 1SU Dunstable Suite 1 Staple House England | United Kingdom | British | 179668220001 |
Who are the persons with significant control of FACET CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quadrangle Trustee Services Ltd | Apr 06, 2016 | 95 The Promenade GL50 1HH Cheltenham Third Floor Gloucestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lj Capital Limited | Apr 06, 2016 | Clifford Street W1S 2FT London 9 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert James Dow | Apr 06, 2016 | Eleanors Cross LU6 1SU Dunstable Suite 1 Staple House Bedfordshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0