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FAIRBAIRN INVESTMENTS (UK) LIMITED

FAIRBAIRN INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAIRBAIRN INVESTMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09921370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRBAIRN INVESTMENTS (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FAIRBAIRN INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    5th Floor, Wework No.1 Poultry
    1 Poultry
    EC2R 8EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIRBAIRN INVESTMENTS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    OM SEED INVESTMENTS (UK) LIMITEDDec 17, 2015Dec 17, 2015

    What are the latest accounts for FAIRBAIRN INVESTMENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for FAIRBAIRN INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Vincent Mcpherson as a director on Jun 30, 2021

    		1 pagesTM01

    Appointment of Nazrien Banu Kader as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of Paul Forsythe as a director on May 31, 2021

    		1 pagesTM01

    Termination of appointment of Paul Forsythe as a secretary on May 31, 2021

    		1 pagesTM02

    Appointment of Petershill Secretaries Limited as a secretary on May 31, 2021

    		2 pagesAP04

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor, Wework No.1 Poultry No.1 Poultry London EC2R 8EJ United Kingdom to 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ on Sep 04, 2020

    		1 pagesAD01

    Director's details changed for Mr Cornelius Christiaan Thiart on Sep 04, 2020

    		2 pagesCH01

    Director's details changed for Mr Paul Forsythe on Sep 04, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Paul Forsythe on Sep 04, 2020

    		1 pagesCH03

    Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to 5th Floor, Wework No.1 Poultry No.1 Poultry London EC2R 8EJ on Sep 04, 2020

    		1 pagesAD01

    Appointment of Ms Alexandra Fiona Strater as a director on Jun 15, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Appointment of Mr Andrew Vincent Mcpherson as a director on Jun 01, 2020

    		2 pagesAP01

    Termination of appointment of Michael Gerald Ilsley as a director on May 31, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Colin Robert Campbell as a director on Mar 29, 2019

    		1 pagesTM01

    Termination of appointment of Robert Harold Coxon as a director on Mar 29, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA
    View All Filings

    Who are the officers of FAIRBAIRN INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERSHILL SECRETARIES LIMITED
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    		Secretary
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00628566
    		158808890001
    KADER, Nazrien Banu
    Benmore 2010
    PO BOX 651915
    South Africa
    		Director
    Benmore 2010
    PO BOX 651915
    South Africa
    		South AfricaSouth African285494320001
    STRATER, Alexandra Fiona
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		United KingdomDutch271275450001
    THIART, Cornelius Christiaan
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		United KingdomSouth African243651560001
    FORSYTHE, Paul
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		Secretary
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		203612260001
    CAMPBELL, Colin Robert
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		United KingdomBritish209094790001
    COXON, Robert Harold
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		United KingdomAustralian65171530001
    FORSYTHE, Paul
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		United KingdomBritish247999700001
    ILSLEY, Michael Gerald
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		South AfricaSouth African248818790001
    MCPHERSON, Andrew Vincent
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		Director
    1 Poultry
    EC2R 8EJ London
    5th Floor, Wework No.1 Poultry
    United Kingdom
    		South AfricaSouth African270285250001
    MURRAY, Martin Charles
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		United KingdomBritish203612250001
    SIMPSON, James William
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		Director
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    United Kingdom
    		United KingdomBritish158030160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRBAIRN INVESTMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Mutual Limited
    Jan Smuts Drive
    Pinelands
    Cape Town
    Mutualpark
    Western Cape 7405
    South Africa
    		Oct 31, 2018
    Jan Smuts Drive
    Pinelands
    Cape Town
    Mutualpark
    Western Cape 7405
    South Africa
    		No
    Legal FormPublic Company
    Country RegisteredSouth Africa
    Legal AuthorityRepublic Of South Africa
    Place RegisteredCompanies And Intellectual Property Commison
    Registration Number2017/235138/06
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Old Mutual Public Limited Company
    2 Lambeth Hill
    EC4V 4GG London
    Millenium Bridge House
    United Kingdom
    		Sep 15, 2017
    2 Lambeth Hill
    EC4V 4GG London
    Millenium Bridge House
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number03591559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    		Apr 06, 2016
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor Millennium Bridge House
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number3591572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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