Faro Capital Limited

Active09610476 Private limited company
Incorporated
27 May 2015 (11 years)
Previously known as
FCFM Group Limited (until 2 April 2020)
FCFM (Newco) Limited (until 29 May 2015)
Industry
Fund management activities (66300)
Owned by
Accounts type
Full
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
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2023
British
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), Astbury Hall Limited · more companies
British
Born May 1989 (37)
Officer history (21 former)
31 January 2024
Resigned Pigaga, Kenneth Michael as Director
12 October 2023
Appointed Courtenay-Stamp, David Jeremy as Director
3 October 2023
Resigned Zimmermann, Andrew Heinz as Director
23 February 2023
Resigned Wren, Samantha Anne as Director
16 December 2022
Resigned Torrens, Iain William as Director
9 November 2022
Appointed Zimmermann, Andrew Heinz as Director
9 November 2022
Appointed Pigaga, Kenneth Michael as Director
9 November 2022
Resigned Johnson, Seth James Burnett as Director
13 June 2022
Resigned Gelber, David as Director
29 November 2021
Resigned Aldridge, Allan Samuel as Director
29 November 2021
Appointed Curtis, Karina Louise as Director
1 July 2021
Appointed Johnson, Seth James Burnett as Director
14 September 2020
Resigned Courtenay-Stamp, David Jeremy as Director
16 October 2019
Resigned Renda, Michelle as Director
1 October 2019
Appointed Aldridge, Allan Samuel as Director
10 September 2019
Appointed Wren, Samantha Anne as Director
30 June 2019
Resigned Bundy, Samuel Tobias as Director
18 June 2019
Appointed Renda, Michelle as Director
28 March 2019
Resigned Granite, Jason as Director
22 February 2019
22 February 2019
Appointed Torrens, Iain William as Director
10 August 2018
Appointed Bundy, Samuel Tobias as Director
1 May 2018
1 May 2018
Resigned Hemsley, Oliver Alexander as Director
1 May 2018
Resigned Richards, Mark William Lane as Director
3 January 2018
Appointed Gelber, David as Director
3 January 2018
Resigned Berg, Reuben Leonard as Secretary
3 January 2018
Appointed Courtenay-Stamp, David Jeremy as Director
19 December 2017
Resigned Cammerman, Philip Simon as Director
19 December 2017
Resigned Berg, Reuben Leonard as Director
1 October 2017
Appointed Hemsley, Oliver Alexander as Director
30 June 2017
Resigned Bundy, Samuel Tobias as Director
30 June 2017
Resigned Winks, Nicholas Paul David as Director
16 May 2017
Resigned Blue, Jeff as Director
30 November 2016
Appointed Blue, Jeff as Director
4 July 2016
Resigned Kilmister-Blue, Tina Maree as Director
4 July 2016
Appointed Richards, Mark William Lane as Director
21 June 2016
Appointed Bundy, Samuel Tobias as Director
27 October 2015
Appointed Kilmister-Blue, Tina Maree as Director
5 August 2015
Appointed Berg, Reuben Leonard as Secretary
1 July 2015
Appointed Cammerman, Philip Simon as Director
1 July 2015
Appointed Berg, Reuben Leonard as Director
1 July 2015
Appointed Winks, Nicholas Paul David as Director
27 May 2015
Appointed Granite, Jason as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2011009
Former controllers (4)
18 February 2019
Ceased Lord Spencer Of Alresford Michael Alan Spencer — Owns 25–50% of shares
31 January 2018
Ceased Incap Finance BV — Owns 50–75% of shares (as a firm)
3 August 2017
Ceased Incap Finance BV — Owns 25–50% of shares
18 July 2017
Ceased Jason Granite — Owns 25–50% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Architectural Glass and Aluminium Limited DissolvedOwns 75–100% of shares
Faro Property Holdings Limited 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

Filings 115

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates26 August 2026
8 January 2026Full accounts31 March 2025
10 September 2025Confirmation statement with no updates26 August 2025
28 July 2025Director's details changed
3 February 2025Registration of a charge
Show all 115 filings

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