Company information:
Fi No1 (2022) Ltd (No: 04393316)
Address: 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Mar-2002
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 21-Feb-2023
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SAMUEL TOBIAS BUNDY ( DOB: Feb-1986 From: Aug-2018 )
Current Director: KARINA LOUISE CURTIS ( DOB: May-1989 From: Nov-2021 )
Current Director: IAIN WILLIAM TORRENS ( DOB: Aug-1968 From: Feb-2019 )
Current Director: ANDREW HEINZ ZIMMERMANN ( DOB: Jul-1971 From: Oct-2022 )
Resigned Director: ALLAN SAMUEL ALDRIDGE ( DOB: Aug-1980 From: Dec-2019 To: Nov-2021 )
Resigned Director: NICHOLAS BRIAN BUCKLAND ( DOB: Feb-1951 From: May-2004 To: Jun-2014 )
Resigned Director: CAROLINE BULL ( From: May-2002 To: Jun-2004 )
Resigned Director: SAMUEL TOBIAS BUNDY ( From: Jun-2016 To: Jun-2017 )
Resigned Director: SAMUEL TOBIAS BUNDY ( DOB: Feb-1986 From: Aug-2018 To: Jun-2019 )
Resigned Director: DAVID JEREMY COURTENAY-STAMP ( DOB: Apr-1962 From: Dec-2018 To: Feb-2019 )
Resigned Director: GUY PETER ELLISON CURRY ( DOB: Apr-1952 From: Mar-2002 To: Feb-2012 )
Resigned Director: PAUL SEBASTIAN DAVIES ( DOB: Nov-1947 From: Mar-2002 To: Mar-2006 )
Resigned Director: DAVID GELBER ( From: Aug-2018 To: Feb-2019 )
Resigned Director: JASON GRANITE ( DOB: Jul-1975 From: Jun-2014 To: Feb-2019 )
Resigned Director: KAY LOUISE HAWKINS ( From: Aug-2002 To: Feb-2006 )
Resigned Director: TIMOTHY MICHAEL JONES ( DOB: Dec-1946 From: Mar-2002 To: Feb-2012 )
Resigned Director: RICHARD BURGESS NEWMAN ( DOB: Feb-1955 From: May-2002 To: Mar-2006 )
Resigned Director: GORDON HENRY MICHAEL OTLEY ( DOB: Dec-1956 From: Mar-2002 To: Sep-2002 )
Resigned Director: WILLIAM PRICE ( From: May-2002 To: Mar-2004 )
Resigned Director: MICHELLE RENDA ( DOB: Aug-1984 From: Jun-2019 To: Oct-2019 )
Resigned Director: STEPHEN DAVID RICHARDS ( DOB: Nov-1949 From: Mar-2004 To: Apr-2006 )
Resigned Director: ROBERT JOHN SEYMOUR ( From: Mar-2005 To: Mar-2011 )
Resigned Director: ROBIN TEVERSON ( DOB: Mar-1952 From: Mar-2002 To: Mar-2006 )
Resigned Director: IAIN WILLIAM TORRENS ( DOB: Aug-1968 From: Feb-2019 To: Oct-2022 )
Resigned Director: FRANK PHILIP TWYNING ( From: May-2002 To: Jul-2007 )
Resigned Secretary: GUY PETER ELLISON CURRY ( DOB: Apr-1952 From: Mar-2002 To: Feb-2012 )
Persons of Significant Control:
Faro Capital Limited, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Samuel Tobias Bundy, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-06-30)
Mr Jason Granite, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)