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Company registry profile

FACET INVESTMENT MANAGEMENT LTD

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01931757
Incorporation Date
1985-07-18
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

FACET INVESTMENT MANAGEMENT LTD is a Private limited company (Ltd.) registered in United Kingdom under 01931757, and its current status with Companies House is active. The company was incorporated on 18 July 1985 and lists its registered address as London, United Kingdom. 1 shareholder is on record for FACET INVESTMENT MANAGEMENT LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
BROOK CAPITAL LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for FACET INVESTMENT MANAGEMENT LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BROOK CAPITAL LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

ET
Elizabeth Toop RESIGNED

Appointed
1991-11-19
Resigned
2013-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Christopher Fernyhough RESIGNED

Appointed
2013-12-17
Resigned
2024-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Mitchell RESIGNED

Appointed
2015-11-03
Resigned
2024-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christian Holland RESIGNED

Appointed
2017-09-01
Resigned
2021-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Jaya Nayyar RESIGNED

Appointed
2013-12-17
Resigned
2024-06-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

No current officer appointment is recorded for FACET INVESTMENT MANAGEMENT LTD in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FACET INVESTMENT MANAGEMENT LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
FACET INVESTMENT MANAGEMENT LTD
United Kingdom
BERKELEY FINANCIAL PARTNERS LTD
United KingdomGB 09171391

How these relationships were recorded

FACET INVESTMENT MANAGEMENT LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns FACET INVESTMENT MANAGEMENT LTD?

One shareholder is currently on record for FACET INVESTMENT MANAGEMENT LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROOK CAPITAL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FACET INVESTMENT MANAGEMENT LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FACET INVESTMENT MANAGEMENT LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FACET INVESTMENT MANAGEMENT LTD have on record?

1 shareholder is shown on record for FACET INVESTMENT MANAGEMENT LTD.

What is FACET INVESTMENT MANAGEMENT LTD's company registration number?

FACET INVESTMENT MANAGEMENT LTD's registration number is 01931757, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FACET INVESTMENT MANAGEMENT LTD still an active company?

FACET INVESTMENT MANAGEMENT LTD's status on Companies House is listed as active.

When was FACET INVESTMENT MANAGEMENT LTD incorporated?

FACET INVESTMENT MANAGEMENT LTD was incorporated on 18 July 1985, according to Companies House.

What is FACET INVESTMENT MANAGEMENT LTD's registered address?

The registered address on file for FACET INVESTMENT MANAGEMENT LTD is London, United Kingdom.

What legal structure is FACET INVESTMENT MANAGEMENT LTD registered as?

FACET INVESTMENT MANAGEMENT LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FACET INVESTMENT MANAGEMENT LTD?

No current officer appointment is recorded for FACET INVESTMENT MANAGEMENT LTD in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at FACET INVESTMENT MANAGEMENT LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FACET INVESTMENT MANAGEMENT LTD have a parent company or subsidiaries?

FACET INVESTMENT MANAGEMENT LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FACET INVESTMENT MANAGEMENT LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FACET INVESTMENT MANAGEMENT LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FACET INVESTMENT MANAGEMENT LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FACET INVESTMENT MANAGEMENT LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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