FP

FARO PROPERTIES II LIMITED

Active

Company number 10229691

London, England · Incorporated 13 June 2016

39 Sloane Street, Knightsbridge, London, SW1X 9LP, England

Last updated on 12 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FCFM GROUP PROPERTIES II LTD · 13 June 2016 – 2 April 2020

Company overview

FARO PROPERTIES II LIMITED is an active private limited company incorporated on 13 June 2016 and registered in England and Wales. Its registered office is at 39 Sloane Street, Knightsbridge, London SW1X 9LP. The company’s principal activity is that of a holding company (SIC 64205).

It is wholly owned and controlled by Faro Property Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Karina Louise Curtis (appointed 29 November 2021) and Simon Richard Brazier (appointed 8 October 2025), both British nationals.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 March 2025 on 8 January 2026. The most recent confirmation statement, with updates, was filed on 17 February 2026 and covers the period to 7 February 2026. The next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Faro Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Small
Accounts
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2025 View
Accounts With Accounts Type Small
Accounts
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Small
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Accounts With Accounts Type Small
Accounts
1 November 2021 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Change Sail Address Company With Old Address New Address
Address
21 April 2021 View
Move Registers To Sail Company With New Address
Address
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Resolution
Resolution
22 April 2020 View
Resolution
Resolution
22 April 2020 View
Resolution
Resolution
2 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Accounts With Accounts Type Full
Accounts
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Change Sail Address Company With New Address
Address
10 May 2018 View
Move Registers To Sail Company With New Address
Address
10 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2017 View
Change Person Director Company With Change Date
Officers
8 September 2016 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Incorporation Company
Incorporation
13 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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