Fasanara Capital Ltd
Company Profile
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MediumFasanara Capital Ltd
07561210•Private Limited With Share Capital
25 Argyll Street, London, W1F7TU
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Incorporated
11/03/2011
Company Age
15 years
Directors
3
Employees
83
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Fasanara Capital Ltd (07561210) is a private limited with share capital incorporated on 11/03/2011 (15 years old) and registered in london, W1F7TU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Founded in 2011, fasanara is a global asset manager and technology platform.we manage c. usd 4 billion aum (as of december 31, 2023) in fintech strategies on behalf of pension funds and insurance companies in europe and north america, and a mandate from the european investment fund (eif).with c. 200...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 11/03/2011
W1F7TU
83 employees
Financial Overview
Total Assets
£60.82M
Liabilities
£17.57M
Net Assets
£43.25M
Turnover
£49.83M
Cash
£3.27M
Key Metrics
83
Employees
3
Directors
2
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Filed Documents
77
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:10-12-2024
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2024
Legacy
Category:Capital
Date:09-10-2024
Legacy
Category:Insolvency
Date:09-10-2024
Resolution
Category:Resolution
Date:09-10-2024
Memorandum Articles
Category:Incorporation
Date:28-09-2024
Resolution
Category:Resolution
Date:28-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2020
Capital Cancellation Shares
Category:Capital
Date:28-05-2020
Capital Cancellation Shares
Category:Capital
Date:28-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Legacy
Category:Miscellaneous
Date:24-05-2019
Legacy
Category:Miscellaneous
Date:24-05-2019
Legacy
Category:Return
Date:01-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2013
Capital Allotment Shares
Category:Capital
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2012
Termination Secretary Company With Name
Category:Officers
Date:15-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Capital Allotment Shares
Category:Capital
Date:12-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Capital Allotment Shares
Category:Capital
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:04-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2011
Incorporation Company
Category:Incorporation
Date:11-03-2011
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months2
60 Months5
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
25 Argyll Street, London, W1F7TURegistered
4Th Floor, 40 New Bond Street, London, W1S2RX
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Contact
02034302482
25 Argyll Street, London, W1F7TU