Fp No3 (2023) Limited, London
Fp No3 (2023) Limited is a private limited company. Formerly, it was called Faro Properties Iii Limited (changed on 2023-01-31). Located at 39 Sloane Street, Knightsbridge, London SW1X 9LP, this 7 years old company was incorporated on 2016-06-17 and is officially classified as "activities of financial services holding companies" (SIC: 64205).2 directors can be found in the firm: Jeffrey W. (appointed on 31 October 2022), Karina C. (appointed on 31 October 2022).
| About | |
|---|---|
| Name: Fp No3 (2023) Limited | |
| Number: 10238290 | |
| Incorporation date: 2016-06-17 | |
| End of financial year: 31 March |
| Address: |
39 Sloane Street Knightsbridge London SW1X 9LP |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Faro Property Holdings Limited
30 January 2020
| Address | 39 Sloane Street, London, SW1X 9LP, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House England & Wales |
| Registration number | 04393349 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fcfm Group Limited
17 June 2016 - 30 January 2020
| Address | 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09610476 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Samuel B.
21 June 2016 - 30 June 2017
| Nature of control: |
significiant influence or control |
Jason G.
17 June 2016 - 17 June 2016
| Nature of control: |
significiant influence or control |
The due date for Fp No3 (2023) Limited confirmation statement filing is 2024-02-21. The last confirmation statement was sent on 2023-02-07. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.
4 persons of significant control are listed in the official register, namely: Faro Property Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sloane Street, SW1X 9LP London. Fcfm Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sloane Street, Knightsbridge, SW1X 9LP London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to March 31, 2023 filed on: 13th, January 2024 | accounts |
Free Download
(15 pages)
|
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