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FARO CAPITAL LIMITED

FARO CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFARO CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09610476
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARO CAPITAL LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is FARO CAPITAL LIMITED located?

    Registered Office Address
    39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FARO CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    FCFM GROUP LIMITEDMay 29, 2015May 29, 2015
    FCFM (NEWCO) LIMITEDMay 27, 2015May 27, 2015

    What are the latest accounts for FARO CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FARO CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for FARO CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Karina Louise Curtis on Jul 01, 2025

    		2 pagesCH01

    Registration of charge 096104760003, created on Jan 30, 2025

    		54 pagesMR01

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Kenneth Michael Pigaga as a director on Jan 31, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		28 pagesAA

    Appointment of Mr David Jeremy Courtenay-Stamp as a director on Oct 12, 2023

    		2 pagesAP01

    Termination of appointment of Andrew Heinz Zimmermann as a director on Oct 03, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 26, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Kenneth Michael Pigaga on Nov 09, 2022

    		2 pagesCH01

    Termination of appointment of Samantha Anne Wren as a director on Feb 23, 2023

    		1 pagesTM01

    Director's details changed

    		2 pagesCH01

    Termination of appointment of Iain William Torrens as a director on Dec 16, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		28 pagesAA

    Statement of capital following an allotment of shares on Nov 18, 2022

    • Capital: GBP 28,728
    		3 pagesSH01

    Termination of appointment of Seth James Johnson as a director on Nov 09, 2022

    		1 pagesTM01

    Appointment of Mr Andrew Heinz Zimmermann as a director on Nov 09, 2022

    		2 pagesAP01

    Appointment of Mr Kenneth Michael Pigaga as a director on Nov 09, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 26, 2022 with updates

    		5 pagesCS01

    Termination of appointment of David Gelber as a director on Jun 13, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2021

    		30 pagesAA

    Appointment of Ms Karina Louise Curtis as a director on Nov 29, 2021

    		2 pagesAP01

    Termination of appointment of Allan Samuel Aldridge as a director on Nov 29, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 26, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of FARO CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURTENAY-STAMP, David Jeremy
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		EnglandBritish16080860002
    CURTIS, Karina Louise
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		EnglandBritish280226410006
    BERG, Reuben Leonard
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Secretary
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		199957140001
    ALDRIDGE, Allan Samuel
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		United KingdomBritish263632650001
    BERG, Reuben Leonard
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		EnglandBritish6977150001
    BLUE, Jeff
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39 Sloane Street
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39 Sloane Street
    England
    		UkBritish220535340001
    BUNDY, Samuel Tobias
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		United KingdomBritish249355170001
    BUNDY, Samuel Tobias
    Kings Road
    SW3 5EP London
    295
    England
    		Director
    Kings Road
    SW3 5EP London
    295
    England
    		EnglandBritish209807490001
    CAMMERMAN, Philip Simon
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		EnglandBritish2607800001
    COURTENAY-STAMP, David Jeremy
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		United KingdomBritish241661430001
    GELBER, David
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		United KingdomCanadian9565460001
    GRANITE, Jason
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		EnglandBritish188668970002
    HEMSLEY, Oliver Alexander
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		EnglandBritish36780480003
    JOHNSON, Seth James
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		United KingdomBritish198650200001
    KILMISTER-BLUE, Tina Maree
    Kings Road
    SW3 5EP London
    295
    England
    		Director
    Kings Road
    SW3 5EP London
    295
    England
    		EnglandIcelandic202208200001
    PIGAGA, Kenneth Michael
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		EnglandAmerican301101660002
    RENDA, Michelle
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		United StatesAmerican259945570001
    RICHARDS, Mark William Lane
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		EnglandBritish142302550001
    SPENCER, Michael Alan, Lord Spencer Of Alresford
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		EnglandBritish141372310001
    TORRENS, Iain William
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		EnglandBritish120015110003
    WINKS, Nicholas Paul David
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39 Sloane Street
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39 Sloane Street
    England
    		United KingdomBritish151282040001
    WREN, Samantha Anne
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		EnglandBritish155853230001
    ZIMMERMANN, Andrew Heinz
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		United KingdomBritish,Canadian301291810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARO CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Incap Finance Bv
    Luna Arena
    1101 Cm
    Amsterdam
    Herikerbergweg 238
    Netherlands
    		Jan 31, 2018
    Luna Arena
    1101 Cm
    Amsterdam
    Herikerbergweg 238
    Netherlands
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityThe Dutch Civil Code
    Place RegisteredThe Netherlands Chamber Of Commerce Commercial Register
    Registration Number34214819
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ipgl Limited
    Sloane Street
    SW1X 9LP London
    3rd Floor, 39
    England
    		Jan 31, 2018
    Sloane Street
    SW1X 9LP London
    3rd Floor, 39
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number2011009
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lord Spencer Of Alresford Michael Alan Spencer
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Jun 29, 2017
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Incap Finance Bv
    Herikerbergweg 238, 1101 Cm
    23393
    Amsterdam
    Luna Arena
    Netherlands
    		Apr 06, 2016
    Herikerbergweg 238, 1101 Cm
    23393
    Amsterdam
    Luna Arena
    Netherlands
    		Yes
    Legal FormCompany
    Country RegisteredNetherlands
    Legal AuthorityCompany Act In Holland
    Place RegisteredChamber Of Commerce In Holland
    Registration Number34214819
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jason Granite
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Apr 06, 2016
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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