Active
Company Information for FASANARA CAPITAL LTD
4TH FLOOR, 40 NEW BOND STREET, LONDON, W1S 2RX,
|
Company Registration Number
07561210
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
FASANARA CAPITAL LTD | ||||
Legal Registered Office | ||||
4TH FLOOR 40 NEW BOND STREET LONDON W1S 2RX Other companies in NW3 | ||||
Previous Names | ||||
|
Company Number | 07561210 | |
---|---|---|
Company ID Number | 07561210 | |
Date formed | 2011-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 15:18:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FASANARA CAPITAL CREDIT STRATEGIES FUND | Unknown | |||
FASANARA CAPITAL OPPORTUNITIES FUND I OFFSHORE FEEDER | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TEMPLE SECRETARIAL LIMITED |
||
FRANCESCO FILIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIETRO FABBRI |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
JOHN FRANCIS LANGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIVEMIND TECHNOLOGIES LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Liquidation | |
WINTON EXERGY LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
WINTON VENTURES ACQUISITIONS LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
METAFOR LIMITED | Company Secretary | 2016-04-02 | CURRENT | 2016-04-02 | Active | |
WINNINGAME LTD | Company Secretary | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
FOODBALL LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
THE HADDAD FOUNDATION | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
TEMPLECO 692 LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2016-08-09 | |
TYAB FAMILY FOUNDATION | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Dissolved 2018-03-20 | |
TEMPLECO 691 LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
REDSHIFT ZERO LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
LITTLE MIRACLES DRINKS LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
V5 ELEMENTS PRIVATE COMPANY LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2016-05-31 | |
INTERNATIONAL COURIER SERVICE LTD | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2016-08-23 | |
V5 POWER PRIVATE COMPANY LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-04-11 | |
V5 IP HOLDINGS PRIVATE COMPANY LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-04-11 | |
WINTON VENTURES LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
BACON FOUNDATION LTD | Company Secretary | 2015-01-05 | CURRENT | 2006-10-03 | Active | |
PERRIN PARIS UK LTD | Company Secretary | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2017-08-29 | |
FOCUSUP MEDIA LTD | Company Secretary | 2014-09-23 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
BGT CAPITAL ADVISORS LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2016-03-29 | |
JOCK'S INFLUENCE LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
THE NOVAK DJOKOVIC FOUNDATION (UK) LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2012-03-07 | Active | |
TEMPLECO 685 LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2017-04-04 | |
TEMPLECO 686 LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2017-04-04 | |
TEMPLECO 687 LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2017-04-04 | |
UK FOUNDATION OF UNSW AUSTRALIA | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
FAL LONDON LIMITED | Company Secretary | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
WOTHERSOME LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
ATELIER ND LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2016-02-23 | |
WINTON FUND MANAGEMENT LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
WINTON GROUP LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
TEMPLECO 683 LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2016-11-22 | |
JURASSICA | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
DEVERE GROUP CHARITABLE FOUNDATION | Company Secretary | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
17 CORNWALL TERRACE NO. 2 LIMITED | Company Secretary | 2013-01-02 | CURRENT | 2013-01-02 | Active - Proposal to Strike off | |
WINSTON EDUCATION AND PUBLISHING LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-08-16 | |
1 CUMBERLAND PLACE LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-11-11 | |
17 CORNWALL TERRACE LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
LITTLEFIELD FOUNDATION (UK) LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2017-03-14 | |
VENKY'S XPRS UK LIMITED | Company Secretary | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2016-07-05 | |
SHIBLEY LIMITED | Company Secretary | 2012-04-03 | CURRENT | 1989-12-08 | Active | |
ANIMAL FREE RESEARCH UK LTD | Company Secretary | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
FULL POCKET LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-18 | Liquidation | |
MENCK WINDOWS INTERNATIONAL LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2015-03-10 | |
WOPILA UK LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Dissolved 2015-04-07 | |
THE UK FRIENDS OF GEORGETOWN LIMITED | Company Secretary | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
THE WESTMINSTER SCHOOL FOUNDATION (UK) LIMITED | Company Secretary | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
TEMPLECO 675 LIMITED | Company Secretary | 2011-08-19 | CURRENT | 2011-08-19 | Active | |
ECLIPSE PARTNERS LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2017-07-05 | |
PROPERTYIT23 LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
THE BRITISH AZERBAIJANI CHAMBER OF COMMERCE AND INDUSTRY | Company Secretary | 2011-02-03 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
163-165 WESTBOURNE GROVE (NO.2) LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
163-165 WESTBOURNE GROVE (NO.1) LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
GARCIA FAMILY FOUNDATION (UK) LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
MONTPELIER FOUNDATION LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
32A PEMBROKE SQUARE LIMITED | Company Secretary | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2015-11-17 | |
TEMPLECO 677 LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1980-02-04 | Dissolved 2016-03-22 | |
LMGH LIMITED | Company Secretary | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
HAMILTON CAPITAL MANAGEMENT LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2009-11-02 | Dissolved 2017-02-21 | |
SPIDER WEB TECHNOLOGY LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1997-10-23 | Dissolved 2015-11-24 |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF FRANCESCO FILIA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Fasanara Holding Ltd as a person with significant control on 2024-12-10 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/09/24 | ||
Statement by Directors | ||
Statement of capital on GBP 295 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Mr Francesco Filia on 2022-09-01 | ||
CH01 | Director's details changed for Mr Francesco Filia on 2022-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JULIAN BRAMLEY | |
TM02 | Termination of appointment of Temple Secretarial Limited on 2021-03-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF METHOD INVESTMENTS & ADVISORY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Francesco Filia as a person with significant control on 2019-12-20 | |
SH10 | Particulars of variation of rights attached to shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-20 GBP 541,249.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 06/02/2019 | |
CS01 | Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/05/2019. | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM Charles House 108-110 Finchley Road London NW3 5JJ | |
PSC07 | CESSATION OF PIETRO FABBRI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Method Investments & Advisory Ltd as a person with significant control on 2016-11-15 | |
PSC04 | Change of details for Francesco Filia as a person with significant control on 2016-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS ELISA BIANCHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 1320049 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETRO FABBRI | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1320061 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1320061 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Pietro Fabbri on 2015-02-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1320061 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Temple Secretarial Limited as company secretary on 2011-03-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1320061 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 1320061 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM | |
AR01 | 11/03/12 FULL LIST | |
RES13 | NEW CLASS OF B SHARES TO BE CREATED 09/08/2011 | |
RES01 | ADOPT ARTICLES 09/08/2011 | |
SH01 | 09/08/11 STATEMENT OF CAPITAL GBP 870081.00 | |
SH01 | 09/08/11 STATEMENT OF CAPITAL GBP 81 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANGAN | |
RES15 | CHANGE OF NAME 03/05/2011 | |
CERTNM | COMPANY NAME CHANGED FASANARA CAPITAL LIMITED CERTIFICATE ISSUED ON 04/05/11 | |
AP01 | DIRECTOR APPOINTED PIETRO FABBRI | |
AP01 | DIRECTOR APPOINTED FRANCESCO FILIA | |
RES15 | CHANGE OF NAME 03/05/2011 | |
CERTNM | COMPANY NAME CHANGED TEMPLECO 671 LIMITED CERTIFICATE ISSUED ON 03/05/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FASANARA CAPITAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |