Faro Property Holdings Limited

Active04393349 Private limited company
Incorporated
13 March 2002 (24 years)
Previously known as
FCFM Group Investments II Limited (until 28 February 2020)
FC Fund Managers Investments II Limited (until 28 August 2015)
Finance Cornwall Business Fund Limited (until 8 July 2014)
Earlier: Finance Cornwall (Small Firms) Fund Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
39 Sloane Street
Knightsbridge
London
SW1X 9LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2023
Also at Fresh Pastures Holdings Ltd (proposed for strike-off), Astbury Hall Limited, Ipgl (Holdings) Limited · more companies
English
Born April 1962 (64)
Director · Appointed 29 November 2021
Also at Faro Properties Viii Limited (proposed for strike-off), Fresh Pastures Holdings Ltd (proposed for strike-off), Faro Capital Limited · more companies
British
Born May 1989 (37)
Officer history (25 former)
29 August 2024
Resigned Wallace, Jeffrey Robert as Director
12 October 2023
Appointed Courtenay-Stamp, David Jeremy as Director
3 October 2023
Resigned Zimmermann, Andrew Heinz as Director
26 January 2023
Appointed Zimmermann, Andrew Heinz as Director
16 December 2022
Resigned Kanani, Kazim Yasin as Director
14 November 2022
Appointed Wallace, Jeffrey Robert as Director
29 November 2021
Resigned Torrens, Iain William as Director
29 November 2021
Appointed Curtis, Karina Louise as Director
29 November 2021
Resigned Aldridge, Allan Samuel as Director
8 June 2020
Appointed Kanani, Kazim Yasin as Director
17 October 2019
Appointed Aldridge, Allan Samuel as Director
16 October 2019
Resigned Renda, Michelle as Director
18 June 2019
Appointed Renda, Michelle as Director
12 June 2019
Resigned Bundy, Samuel Tobias as Director
22 February 2019
Appointed Torrens, Iain William as Director
22 February 2019
Resigned Courtenay-Stamp, David Jeremy as Director
22 February 2019
Resigned Granite, Jason as Director
22 February 2019
Resigned Gelber, David as Director
3 December 2018
Appointed Courtenay-Stamp, David Jeremy as Director
31 August 2018
Appointed Gelber, David as Director
10 August 2018
Appointed Bundy, Samuel Tobias as Director
30 June 2017
Resigned Bundy, Samuel Tobias as Director
21 June 2016
Appointed Bundy, Samuel Tobias as Director
4 June 2014
Appointed Granite, Jason as Director
4 June 2014
Resigned Buckland, Nicholas Brian as Director
22 February 2012
Resigned Curry, Guy Peter Ellison as Director
22 February 2012
Resigned Jones, Timothy Michael as Director
22 February 2012
Resigned Curry, Guy Peter Ellison as Secretary
18 March 2011
Resigned Seymour, Robert John as Director
17 July 2007
Resigned Twyning, Frank Philip as Director
30 April 2006
Resigned Richards, Stephen David as Director
31 March 2006
Resigned Newman, Richard Burgess as Director
31 March 2006
Resigned Davies, Paul Sebastian as Director
31 March 2006
Resigned Teverson, Robin, Lord as Director
28 February 2006
Resigned Hawkins, Kay Louise as Director
8 March 2005
Appointed Seymour, Robert John as Director
17 June 2004
Resigned Bull, Caroline as Director
28 May 2004
Appointed Buckland, Nicholas Brian as Director
26 March 2004
Resigned Price, William as Director
26 March 2004
Appointed Richards, Stephen David as Director
6 September 2002
Resigned Otley, Gordon Henry Michael as Director
5 August 2002
Appointed Hawkins, Kay Louise as Director
8 May 2002
Appointed Bull, Caroline as Director
8 May 2002
Appointed Twyning, Frank Philip as Director
8 May 2002
Appointed Newman, Richard Burgess as Director
8 May 2002
Appointed Price, William as Director
26 March 2002
Appointed Teverson, Robin, Lord as Director
26 March 2002
Appointed Jones, Timothy Michael as Director
26 March 2002
Appointed Davies, Paul Sebastian as Director
13 March 2002
Appointed Otley, Gordon Henry Michael as Director
13 March 2002
Appointed Curry, Guy Peter Ellison as Secretary
13 March 2002
Appointed Curry, Guy Peter Ellison as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09610476

Holdings 3

Companies where Faro Property Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (2)
30 June 2017
Ceased Samuel Tobias Bundy — Has significant influence or control
6 April 2016
Ceased Jason Granite — Has significant influence or control

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Ipgl (Holdings) Limited
Footbalance System UK Limited Owns 50–75% of shares
Ipgl Limited Owns 75–100% of shares
Aker Wines and Spirits Limited Owns 25–50% of shares
Chapel Down Group PLC Owns 25–50% of shares
Chiaro Technology Limited In administrationOwns 25–50% of shares
Ddcap Limited Owns 50–75% of shares
DD&Co Limited Owns 75–100% of shares (as a firm)
Ddgi Limited Owns 75–100% of shares
Ethos Exchange Limited Owns 75–100% of shares
Epworth Trading Ltd Owns 75–100% of shares
Faro Capital Limited Owns 75–100% of shares
Architectural Glass and Aluminium Limited DissolvedOwns 75–100% of shares
Faro Property Holdings Limited This company Owns 75–100% of shares
Fresh Pastures Holdings Ltd Proposed for strike-offOwns 75–100% of shares
Ipgl No. 12 LLP Holds 50–75% of voting rights
Ipgl No.1 Ltd Owns 75–100% of shares
Ipgl No.11 Ltd Owns 75–100% of shares
Ipgl No.16 Ltd Owns 75–100% of shares
Ipgl No.17 Ltd Owns 75–100% of shares
Ipgl No.4 Ltd Owns 75–100% of shares
Exotix (2) Limited Owns 75–100% of shares
Exotix Holdings Limited Owns 75–100% of shares
Ipgl No.7 Ltd Owns 75–100% of shares
Nutshell Asset Management Limited Owns 25–50% of shares
P1 Ipgl Limited Owns 75–100% of shares
And 2 more

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Arcturus Restaurant Group Limited
Brick Holdco Limited
Countryside Holdco Limited
Faro Capital Limited
Faro Properties II Limited
Firebolt Holdco Limited

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