co
Corporate
Observer
Homepage
Data
Great Britain
Company
FARO CAPITAL LIMITED
Person with Significant Control

FARO CAPITAL LIMITED: Person with Significant Control

    • Overview

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

    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.

    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