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FP NO6 (2022) LTD

FP NO6 (2022) LTD

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

    • Overview

    Company NameFP NO6 (2022) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10588676
    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 FP NO6 (2022) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FP NO6 (2022) LTD located?

    Registered Office Address
    39 Sloane Street
    SW1X 9LP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FP NO6 (2022) LTD?

    Previous Company Names
    Company NameFromUntil
    FARO PROPERTIES VI LIMITEDApr 02, 2020Apr 02, 2020
    FCFM GROUP PROPERTIES VI LIMITEDJan 27, 2017Jan 27, 2017

    What are the latest accounts for FP NO6 (2022) LTD?

    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 FP NO6 (2022) LTD?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for FP NO6 (2022) LTD?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesCH01

    Confirmation statement made on Jan 26, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on Jan 26, 2024 with updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		16 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 Jan 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		16 pagesAA

    Termination of appointment of Kazim Yasin Kanani as a director on Dec 16, 2022

    		1 pagesTM01

    Appointment of Mr Andrew Heinz Zimmermann as a director on Oct 31, 2022

    		2 pagesAP01

    Appointment of Ms Karina Louise Curtis as a director on Oct 31, 2022

    		2 pagesAP01

    Termination of appointment of Iain William Torrens as a director on Oct 31, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed faro properties vi LIMITED\certificate issued on 17/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 17, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2022

    		RES15

    Satisfaction of charge 105886760001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 26, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Iain William Torrens as a director on Nov 29, 2021

    		2 pagesAP01

    Termination of appointment of Mohammad Ashfaquzzaman Khan as a director on Nov 23, 2021

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    		17 pagesAA

    Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

    		2 pagesAD03

    Register inspection address has been changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 10 Norwich Street London EC4A 1BD

    		2 pagesAD02

    Confirmation statement made on Jan 26, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Allan Samuel Aldridge as a director on Jan 04, 2021

    		1 pagesTM01

    Appointment of Mr Mohammad Ashfaquzzaman Khan as a director on Jan 04, 2021

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2020

    		16 pagesAA
    View All Filings

    Who are the officers of FP NO6 (2022) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURTENAY-STAMP, David Jeremy
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		Director
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		United KingdomBritishSolicitor241661430001
    CURTIS, Karina Louise
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		Director
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		EnglandBritishChartered Accountant280226410006
    ALDRIDGE, Allan Samuel
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		Director
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		United KingdomBritishChief Financial Officer, Chartered Accountant263632650001
    BUNDY, Samuel Tobias
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		Director
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		United KingdomBritishChartered Accountant249355170001
    BUNDY, Samuel Tobias
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		Director
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		EnglandBritishChartered Accountant222314540001
    COURTENAY-STAMP, David Jeremy
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		Director
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		United KingdomBritishSolicitor241661430001
    GELBER, David
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		Director
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		United KingdomCanadianNon-Executive Director9565460001
    GRANITE, Jason
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		Director
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		EnglandBritishDirector222314520001
    KANANI, Kazim Yasin
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		Director
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		United KingdomBritishAccountant238454050001
    KHAN, Mohammad Ashfaquzzaman
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		Director
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		United KingdomBritishSolicitor269737270001
    RENDA, Michelle
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		Director
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		United StatesAmericanInvestment Professional259945570001
    TORRENS, Iain William
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		Director
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		EnglandBritishCeo120015110003
    TORRENS, Iain William
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		Director
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		EnglandBritishCompany Director255647380001
    ZIMMERMANN, Andrew Heinz
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		Director
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		United KingdomBritish,CanadianCfo301291810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FP NO6 (2022) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Faro Property Holdings Limited
    Sloane Street
    SW1X 9LP London
    39
    England
    		Jan 30, 2020
    Sloane Street
    SW1X 9LP London
    39
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Fcfm Group Limited
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		Jan 27, 2017
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    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