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Fasanara Holding Ltd

Fasanara Holding Ltd is an active company incorporated on 8 May 2024 with the registered office located in London, Greater London. Fasanara Holding Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15708304
Private limited company
Age
1 year 5 months
Incorporated 8 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 8 May31 Dec 2024 (7 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 40 New Bond Street
London
W1S 2RX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Financial Services Executive • Italian • Lives in UK • Born in Jan 1979
Director • Chief Executive Officer • Italian • Lives in UK • Born in Feb 1973
Director • Financial Services Executive • Italian • Lives in UK • Born in Oct 1989
Fasanara FF Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fasanara Technologies Ltd
Francesco Filia, Gianpaolo Bianchi, and 1 more are mutual people.
Active
Fasanara Capital Ltd
Francesco Filia is a mutual person.
Active
Clearwell Capital Group Ltd
Francesco Filia is a mutual person.
Active
Fasanara FF Holdings Ltd
Francesco Filia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£10K
Turnover
Unreported
Employees
3
Total Assets
£65.01M
Total Liabilities
-£13K
Net Assets
£65M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Fasanara Ff Holdings Ltd (PSC) Appointed
10 Months Ago on 13 Dec 2024
Francesco Filia (PSC) Resigned
10 Months Ago on 13 Dec 2024
Accounting Period Shortened
1 Year 5 Months Ago on 8 May 2024
Incorporated
1 Year 5 Months Ago on 8 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 2 Jun 2025
Cessation of Francesco Filia as a person with significant control on 13 December 2024
Submitted on 4 Feb 2025
Notification of Fasanara Ff Holdings Ltd as a person with significant control on 13 December 2024
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 19 Dec 2024
Change of share class name or designation
Submitted on 31 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Incorporation
Submitted on 8 May 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 8 May 2024
Repayment History
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