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FARO PROPERTIES II LIMITED

Active
10229691·incorporated 2016-06-13

FARO PROPERTIES II LIMITED is an active UK private limited company, incorporated on 13 June 2016 at Companies House (number 10229691; OpenRegistry canonical ID GB-10229691-faro-properties-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-13
Registered Address
39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FARO PROPERTIES II LIMITED has 1 person with significant control on file:

  • Faro Property Holdings Limited (England & Wales reg. 04393349). Notified 2020-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jason Granite born 1975 resident in England, British national. Notified 2016-06-13. Ceased 2016-06-13.
    • Has significant influence or control
  • Mr Samuel Tobias Bundy born 1986 resident in England, British national. Notified 2016-06-21. Ceased 2017-06-30.
    • Has significant influence or control
  • Fcfm Group Limited (England And Wales reg. 09610476). Notified 2016-06-13. Ceased 2020-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

FARO PROPERTIES II LIMITED has previously traded as:

  • FCFM GROUP PROPERTIES II LTD (until 2020-04-02)

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