opendata.bot
Company number
04393349

FARO PROPERTY HOLDINGS LIMITED

Officer · COURTENAY-STAMP, David Jeremy and 26 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
FARO PROPERTY HOLDINGS LIMITED
Company number
04393349
Registered office
39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, ENGLAND
Company type
Private Limited Company
Incorporated on
13 March 2002
Status
Active
Age
24 years
Previous names
FCFM GROUP INVESTMENTS II LIMITED (to 28 Feb 2020) · FC FUND MANAGERS INVESTMENTS II LIMITED (to 28 Feb 2020) · FINANCE CORNWALL BUSINESS FUND LIMITED (to 28 Feb 2020)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Feb 2027
Confirmation statement — last
07 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 25 resigned

director
Appointed 12/10/2023
Active
director
Appointed 29/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Faro Capital Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Jason Granite
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Samuel Tobias Bundy
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 22 companies
Mr Jason Granite
born 07/1976 · England has significant influence or control · has significant influence or control Control ended 06/04/2016 Controls 2 companies
Mr Samuel Tobias Bundy
born 02/1986 · England has significant influence or control · has significant influence or control Control ended 30/06/2017 Controls 42 companies

Serving officers

director Appointed 12/10/2023
director Appointed 29/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2025 Charge registered A registered charge
29/08/2024 Director resigned WALLACE, Jeffrey Robert
12/10/2023 Director appointed COURTENAY-STAMP, David Jeremy
03/10/2023 Director resigned ZIMMERMANN, Andrew Heinz
26/01/2023 Director appointed ZIMMERMANN, Andrew Heinz
16/12/2022 Director resigned KANANI, Kazim Yasin
14/11/2022 Director appointed WALLACE, Jeffrey Robert
22/12/2021 Charge registered A registered charge
22/12/2021 Charge registered A registered charge
22/12/2021 Charge registered A registered charge
20/12/2021 Charge registered A registered charge
29/11/2021 Director resigned TORRENS, Iain William
29/11/2021 Director resigned ALDRIDGE, Allan Samuel
29/11/2021 Director appointed CURTIS, Karina Louise
08/06/2020 Director appointed KANANI, Kazim Yasin
28/02/2020 Registered name changed FINANCE CORNWALL BUSINESS FUND LIMITED FC FUND MANAGERS INVESTMENTS II LIMITED
28/02/2020 Registered name changed FC FUND MANAGERS INVESTMENTS II LIMITED FCFM GROUP INVESTMENTS II LIMITED
28/02/2020 Registered name changed FCFM GROUP INVESTMENTS II LIMITED FARO PROPERTY HOLDINGS LIMITED
17/10/2019 Director appointed ALDRIDGE, Allan Samuel
16/10/2019 Director resigned RENDA, Michelle

Financial highlights

No figures could be read from the accounts filed on 08 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FARO PROPERTY HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
MR05 — mortgage-charge-part-both-with-charge-number
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 7 satisfied

A registered charge — persons entitled: Ipgl Limited
outstanding
A registered charge — persons entitled: Metro Bank PLC
fully-satisfied
A registered charge — persons entitled: Metro Bank PLC
fully-satisfied
A registered charge — persons entitled: Metro Bank PLC
fully-satisfied
A registered charge — persons entitled: Metro Bank PLC
fully-satisfied
A registered charge — persons entitled: Metro Bank PLC
fully-satisfied
A registered charge — persons entitled: Fc Fund Managers Limited
fully-satisfied
Charge over bank account — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of FARO PROPERTY HOLDINGS LIMITED?
According to the official registry, the company number of FARO PROPERTY HOLDINGS LIMITED is 04393349.
Where is FARO PROPERTY HOLDINGS LIMITED registered?
The registered office is 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, ENGLAND.
Who runs FARO PROPERTY HOLDINGS LIMITED?
COURTENAY-STAMP, David Jeremy is listed among the officers of FARO PROPERTY HOLDINGS LIMITED.
What is the SIC code of FARO PROPERTY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls FARO PROPERTY HOLDINGS LIMITED?
Faro Capital Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FARO PROPERTY HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does FARO PROPERTY HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 7 already satisfied.

About FARO PROPERTY HOLDINGS LIMITED (04393349)

FARO PROPERTY HOLDINGS LIMITED is a private limited company incorporated on 13 March 2002 and registered in the United Kingdom under company number 04393349. Its registered office is at 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. 27 active officers are on record , and the person with significant control is Faro Capital Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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