Faros Investment Partners Limited

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Company number
05723073
Status
Active
Registered address
40 Craven Street, London, Wc2n 5ng
Incorporated
27 February 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Guillen, Jaime, Mr.
    Secretary
    Appointed: 2016-01-01
    • Jaime GUILLEN — Officer, appointed 2016-01-01
  • Guillen, Jaime, Mr.
    Director
    Nationality: American · Residence: England · Appointed: 2006-02-27
    • Jaime GUILLEN — Officer, appointed 2008-09-05
    • Jaime GUILLEN — Officer, appointed 2006-02-27
    • Jaime GUILLEN — Officer, appointed 2004-06-03, resigned 2004-12-02
  • Davis, Anthony Albert
    Secretary
    Nationality: British · Appointed: 2006-02-27 · Resigned: 2007-02-26
    • Anthony Albert DAVIS — Officer, appointed 2001-06-28
    • Anthony Albert DAVIS — Officer, appointed 2015-11-09, resigned 2017-02-28
    • Anthony Albert DAVIS — Officer, appointed 2015-11-09, resigned 2017-02-28
  • Drake, Jeffrey Ronald
    Secretary
    Nationality: British,American · Appointed: 2007-02-26 · Resigned: 2007-11-05
    • Jeffrey Ronald DRAKE — Officer, appointed 2021-11-20
    • Jeffrey Ronald DRAKE — Officer, appointed 2018-01-01, resigned 2021-12-31
    • Jeffrey Ronald DRAKE — Officer, appointed 2007-08-13, resigned 2008-07-16
  • Girardotti, Federico, Mr.
    Secretary
    Nationality: Italian · Appointed: 2007-11-05 · Resigned: 2016-01-01
    • Federico GIRARDOTTI — Officer, appointed 2009-01-27
    • Federico GIRARDOTTI — Officer, appointed 2007-11-05, resigned 2016-01-01
    • Federico GIRARDOTTI — Officer, appointed 2007-11-05, resigned 2016-01-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-08-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-12 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-08-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-01 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-09-06 · Type: AA

PSC / Beneficial Ownership

  • Mr. Jaime Guillen
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 17 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FAROS INVESTMENT PARTNERS LIMITED - UK Company Risk Report