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FASANARA CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fasanara Capital Ltd. The company was founded 13 years ago and was given the registration number 07561210. The firm's registered office is in LONDON. You can find them at 4th Floor, 40 New Bond Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FASANARA CAPITAL LTD
Company Number:07561210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 40 New Bond Street, London, United Kingdom, W1S 2RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 40 New Bond Street, London, United Kingdom, W1S 2RX

Director15 June 2018Active
4th Floor, 40 New Bond Street, London, United Kingdom, W1S 2RX

Director01 March 2021Active
4th Floor, 40 New Bond Street, London, United Kingdom, W1S 2RX

Director03 May 2011Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Corporate Secretary11 March 2011Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Corporate Secretary11 March 2011Active
Flat 5, 36 Arterberry Road, London, United Kingdom, SW20 8AQ

Director03 May 2011Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Director11 March 2011Active

People with Significant Control

Method Investments & Advisory Ltd
Notified on:15 November 2016
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, 40 New Bond Street, London, United Kingdom, W1S 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pietro Fabbri
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:Italian
Address:Charles House, 108-110 Finchley Road, London, NW3 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francesco Filia
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Italian
Country of residence:United Kingdom
Address:183, Portobello Road, London, United Kingdom, W11 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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