FAIRSTONE GROUP LIMITED
Overview
| Company Name | FAIRSTONE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06599555 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRSTONE GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FAIRSTONE GROUP LIMITED located?
| Registered Office Address | 8 Camberwell Way Doxford International Business Park SR3 3XN Sunderland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRSTONE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONEYGATE GROUP LIMITED | May 21, 2008 | May 21, 2008 |
What are the latest accounts for FAIRSTONE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FAIRSTONE GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for FAIRSTONE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 065995550010 in full | 1 pages | MR04 | ||
Satisfaction of charge 065995550008 in full | 1 pages | MR04 | ||
Satisfaction of charge 065995550011 in full | 1 pages | MR04 | ||
Satisfaction of charge 065995550009 in full | 1 pages | MR04 | ||
Registration of charge 065995550012, created on Dec 12, 2025 | 35 pages | MR01 | ||
Appointment of Steven Martin Cooper as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lee Graham Hartley as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 065995550011, created on May 10, 2024 | 52 pages | MR01 | ||
Satisfaction of charge 065995550007 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on Sep 19, 2023 | 1 pages | AD01 | ||
Change of details for Fairstone Executive Management Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Simon Levick Garth Wilson as a secretary on Jul 19, 2023 | 2 pages | AP03 | ||
Appointment of Mr Simon Levick Garth Wilson as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Iain Alexander Jamieson as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Iain Alexander Jamieson as a secretary on Jul 19, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 065995550010, created on Apr 05, 2023 | 53 pages | MR01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Who are the officers of FAIRSTONE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Simon Levick Garth | Secretary | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | 312918980001 | |||||||||||
| COOPER, Steven Martin | Director | 88 Leadenhall Street EC3A 3BP London Fairstone Group Floor 2 England | England | British | 342894600001 | |||||||||
| TAYLOR, Tom | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | United Kingdom | British | 270512610001 | |||||||||
| WILSON, Simon Levick Garth | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | England | British | 92821080001 | |||||||||
| CAMPBELL, Alexander Hugh Edward | Secretary | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne And Wear | British | 158789420001 | ||||||||||
| CAMPBELL, Alexander Hugh Edward | Secretary | Croxdale DH6 5JP Durham 2 Garden Cottages Co Durham | British | 130747030001 | ||||||||||
| HOPKINSON, Scott | Secretary | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne And Wear | 182593310001 | |||||||||||
| JAMIESON, Iain Alexander | Secretary | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne And Wear | 270525830001 | |||||||||||
| ROWLEY, Allan John | Secretary | Egbert Road SO23 7ED Winchester 12 Hampshire United Kingdom | 165321920001 | |||||||||||
| ROWLEY, Allan John | Secretary | 66 Hammersmith Road W14 8UD London Kensington Centre | 149044290001 | |||||||||||
| CAVENDISH LAKIN LIMITED | Secretary | 1 Winnall Valley Road SO23 0LD Winchester Basepoint Business Centre Hampshire United Kingdom |
| 157942840001 | ||||||||||
| MGT CAPITAL INVESTMENTS LIMITED | Secretary | Hammersmith Road W14 8UD London Kensington Centre 66 United Kingdom |
| 146512100001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 130594420001 | |||||||||||
| CAMPBELL, Alexander Hugh Edward | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne And Wear | England | British | 71708090003 | |||||||||
| HARRIS, Steven Allen | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne And Wear | United Kingdom | British | 101482220001 | |||||||||
| HARTLEY, Lee Graham | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | England | British | 219118660001 | |||||||||
| HICKEY, David Martin James | Director | Cambridge Road Wimbledon SW20 0SH London 4 United Kingdom | England | British | 70653790001 | |||||||||
| HOPKINSON, Scott | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne And Wear | United Kingdom | British | 193828440001 | |||||||||
| HOPKINSON, Scott | Director | Lancaster Drive Hadrian Park NE289TF Wallsend 53 Tyne & Wear United Kingdom | United Kingdom | British | 193828440001 | |||||||||
| JAMIESON, Iain Alexander | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne And Wear | United Kingdom | British | 93442820001 | |||||||||
| MONTERO, Gustavo Antonio | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne And Wear | Switzerland | Swiss | 149142150001 | |||||||||
| PATERSON-BROWN, Tim | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne And Wear | United Kingdom | British | 160828840001 | |||||||||
| REED, Dennis Lee | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne And Wear | United Kingdom | British | 67175800001 | |||||||||
| RIGG, Christian Alexander | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne And Wear | United Kingdom | British | 254958360001 | |||||||||
| ROWLEY, Allan John | Director | Egbert Road SO23 7ED Winchester 12 Hampshire United Kingdom | United Kingdom | British | 114058390001 | |||||||||
| ROWLEY, Allan John | Director | 66 Hammersmith Road W14 8UD London Kensington Centre | United Kingdom | British | 114058390001 | |||||||||
| MGT CAPITAL INVESTMENTS LIMITED | Director | 66 Hammersmith Road W14 8UD London Kensington Centre United Kingdom |
| 146512030002 | ||||||||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 | 130594430001 |
Who are the persons with significant control of FAIRSTONE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairstone Executive Management Limited | Apr 22, 2016 | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0