FP NO1 (2022) LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 21 Feb 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

39 Sloane Street Knightsbridge London SW1X 9LP England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

Show resigned officers

						Status
Andrew Heinz Zimmermann	Director	British,canadian	United Kingdom	54	31 Oct 2022	Active
Karina Louise Curtis	Director	British	United Kingdom	36	29 Nov 2021	Active

Shareholders

Shareholders (2)


Faro Property Holdings Limited	100.0%	100	Ordinary	21 Feb 2022
Faro Capital Limited	0.0%	0	Ordinary	21 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Faro Property Holdings Limited

United Kingdom

Active

Notified 30 Jan 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Fcfm Group Limited

Ceased 30 Jan 2020

Ceased

Jason Granite

Ceased 16 Apr 2016

Ceased

Samuel Tobias Bundy

Ceased 30 Jun 2017

Ceased

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Group Structure

FARO PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FARO CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IPGL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IPGL (HOLDINGS) LIMITED united kingdom

FP NO1 (2022) LTD Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 May 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Feb 2023	Gazette	Gazette Notice Voluntary	View(1 page)
10 Feb 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
4 Nov 2022	Officers	Appointment of Mr Andrew Heinz Zimmermann as director on 2022-10-31	View(2 pages)
4 Nov 2022	Officers	Termination of Kazim Yasin Kanani as director on 2022-10-31	View(1 page)