FACET CAPITAL LIMITED

Key Data

Status

Active

Company No.

08603020

Incorporation date

09/07/2013

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

26/06/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (4 pages)

30/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

16/12/2024

Resolutions

View PDF (1 pages)

09/12/2024

Change of share class name or designation

View PDF (2 pages)

09/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/12/2024

Memorandum and Articles of Association

View PDF (10 pages)

18/11/2024

Cessation of Lj Capital Limited as a person with significant control on 2024-11-14

View PDF (1 pages)

18/11/2024

Cessation of Quadrangle Trustee Services Ltd as a person with significant control on 2024-11-14

View PDF (1 pages)

18/11/2024

Change of details for Mr Robert James Dow as a person with significant control on 2024-11-14

View PDF (2 pages)

12/11/2024

Appointment of Mr Robert Dow as a director on 2024-11-12

View PDF (2 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

30/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (4 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-05-23

View PDF (3 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-15

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

24/08/2023

Statement of capital following an allotment of shares on 2023-08-22

View PDF (3 pages)

22/08/2023

Resolutions

View PDF (2 pages)

22/08/2023

Memorandum and Articles of Association

View PDF (12 pages)

11/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (4 pages)

07/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (3 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-03-14

View PDF (3 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-14.07 % *

* during past year

Cash in Bank

£1,279,859.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
23.82M
-
0.00
1.49M
-

2022
3
31.21M
-
0.00
1.28M
-

2022
3
31.21M
-
0.00
1.28M
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

31.21M £31.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.28M £-14.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Dow	Director	12/11/2024 - Present	1
Hutchinson, Richard Eugene	Director	09/07/2013 - Present	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About FACET CAPITAL LIMITED

FACET CAPITAL LIMITED is an(a) Active company incorporated on 09/07/2013 with the registered office located at Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire LU6 1SU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of FACET CAPITAL LIMITED?

FACET CAPITAL LIMITED is currently Active. It was registered on 09/07/2013 .

Where is FACET CAPITAL LIMITED located?

FACET CAPITAL LIMITED is registered at Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire LU6 1SU.

What does FACET CAPITAL LIMITED do?

FACET CAPITAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does FACET CAPITAL LIMITED have?

FACET CAPITAL LIMITED had 3 employees in 2022.

What is the latest filing for FACET CAPITAL LIMITED?

The latest filing was on 26/06/2025: Confirmation statement made on 2025-06-26 with updates.