FI NO1 (2022) LTD - LONDON


Company Profile Company Filings

Overview

FI NO1 (2022) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FI NO1 (2022) LTD was incorporated 22 years ago on 13/03/2002 and has the registered number: 04393316. The accounts status is SMALL.

FI NO1 (2022) LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

39 SLOANE STREET
LONDON
SW1X 9LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FL NO1 (2022) LTD (until 18/03/2022)
FARO INVESTMENTS I LIMITED (until 18/03/2022)
FCFM GROUP INVESTMENTS I LIMITED (until 21/04/2020)

Confirmation Statements

Last Statement Next Statement Due
07/02/2022 21/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KARINA CURTIS May 1989 British Director 2021-11-29 CURRENT
MR ANDREW HEINZ ZIMMERMANN Jul 1971 British,Canadian Director 2022-10-31 CURRENT
MR TIMOTHY MICHAEL JONES Dec 1946 British Director 2002-03-26 UNTIL 2012-02-22 RESIGNED
MR GUY PETER ELLISON CURRY Apr 1952 British Secretary 2002-03-13 UNTIL 2012-02-22 RESIGNED
KAY LOUISE HAWKINS Oct 1961 British Director 2002-08-05 UNTIL 2006-02-28 RESIGNED
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2019-02-22 UNTIL 2022-10-31 RESIGNED
MR ROBIN TEVERSON Mar 1952 British Director 2002-03-26 UNTIL 2006-03-31 RESIGNED
ROBERT JOHN SEYMOUR Jul 1966 British Director 2005-03-08 UNTIL 2011-03-18 RESIGNED
MR STEPHEN DAVID RICHARDS Nov 1949 British Director 2004-03-26 UNTIL 2006-04-30 RESIGNED
MISS MICHELLE RENDA Aug 1984 American Director 2019-06-18 UNTIL 2019-10-16 RESIGNED
WILLIAM PRICE Aug 1954 British Director 2002-05-08 UNTIL 2004-03-26 RESIGNED
MR GORDON HENRY MICHAEL OTLEY Dec 1956 British Director 2002-03-13 UNTIL 2002-09-06 RESIGNED
MR RICHARD BURGESS NEWMAN Feb 1955 British Director 2002-05-08 UNTIL 2006-03-31 RESIGNED
MR FRANK PHILIP TWYNING Jun 1953 British Director 2002-05-08 UNTIL 2007-07-17 RESIGNED
MR JASON PAUL GRANITE Jul 1975 British Director 2014-06-04 UNTIL 2019-02-22 RESIGNED
MR DAVID GELBER Nov 1947 Canadian Director 2018-08-31 UNTIL 2019-02-22 RESIGNED
MR PAUL SEBASTIAN DAVIES Nov 1947 British Director 2002-03-26 UNTIL 2006-03-31 RESIGNED
MR GUY PETER ELLISON CURRY Apr 1952 British Director 2002-03-13 UNTIL 2012-02-22 RESIGNED
MR DAVID JEREMY COURTENAY-STAMP Apr 1962 British Director 2018-12-03 UNTIL 2019-02-22 RESIGNED
MR SAMUEL TOBIAS BUNDY Feb 1986 British Director 2016-06-21 UNTIL 2017-06-30 RESIGNED
MR SAMUEL TOBIAS BUNDY Feb 1986 British Director 2018-08-10 UNTIL 2019-06-12 RESIGNED
CAROLINE BULL Aug 1956 British Director 2002-05-08 UNTIL 2004-06-17 RESIGNED
EUR ING NICHOLAS BRIAN BUCKLAND Feb 1951 British Director 2004-05-28 UNTIL 2014-06-04 RESIGNED
MR ALLAN SAMUEL ALDRIDGE Aug 1980 British Director 2019-12-06 UNTIL 2021-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Tobias Bundy 2016-04-06 - 2017-06-30 2/1986 London   Significant influence or control
Significant influence or control as firm
Mr Jason Granite 2016-04-06 - 2016-04-06 7/1976 London   Significant influence or control
Significant influence or control as firm
Faro Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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