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Nom

Faro Property Holdings Limited

Adresse
Third Floor
39 Sloane Street
London
Greater London
SW1X 9LP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 juillet 2020
Société Numéro de Registre 04393349 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Fcfm Group Investments II Limited
  • FC Fund Managers Investments II Limited
  • Finance Cornwall Business Fund Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Faro Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 09610476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bundy, Samuel Tobias Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 02/1986 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Granite, Jason Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1976 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Courtenay-Stamp, David Jeremy Knightsbridge, London, England Status: Active Notified: 12/10/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Curtis, Karina Louise Knightsbridge, London, England Status: Active Notified: 29/11/2021 Date of Birth: 05/1989 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wallace, Jeffrey Robert Knightsbridge, London, England Status: Ceased Notified: 14/11/2022 Ceased: 29/08/2024 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Zimmermann, Andrew Heinz Knightsbridge, London, England Status: Ceased Notified: 26/01/2023 Ceased: 03/10/2023 Date of Birth: 07/1971 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

    Companies Controlled by This Company (5)

    gb-flag GB Astbury Hall Limited Status: Active Notified: 30/01/2020 Companies House Number: 11291555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FP NO1 (2022) LTD Status: Active Notified: 30/01/2020 Companies House Number: 10025462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FP NO3 (2023) Limited Status: Active Notified: 30/01/2020 Companies House Number: 10238290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Faro Properties II Limited Status: Active Notified: 30/01/2020 Companies House Number: 10229691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Astbury Hall Operations Limited Status: Ceased Notified: 30/01/2020 Ceased: 16/03/2021 Companies House Number: 11291591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors