FABIAN CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
FABIAN CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
FABIAN CAPITAL LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070642. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FABIAN CAPITAL LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070642. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FABIAN CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 CODRINGTON MEWS
LONDON
W11 2EH
This Company Originates in : United Kingdom
Previous trading names include:
FXWORLDWIDE LIMITED (until 07/03/2005)
FXWORLDWIDE LIMITED (until 07/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HOLDSWORTH | Apr 1971 | British | Director | 2005-03-07 | CURRENT |
JAMES ROBERT CHARLES GOLDSMITH | May 1971 | British | Director | 2005-04-28 | CURRENT |
JAMES LUKE EDMUND BEAZER | Aug 1971 | British | Director | 2005-04-28 | CURRENT |
PETER WILLEM KRENS | Apr 1967 | Dutch | Director | 2005-04-28 UNTIL 2015-12-01 | RESIGNED |
CLAIRE MARJORIE LOUISE CUMMINGS | Jun 1968 | British | Director | 2004-03-11 UNTIL 2005-03-07 | RESIGNED |
CHARLOTTE CATHERINE LUCY STEVENTON | Jun 1976 | Secretary | 2005-05-04 UNTIL 2006-03-21 | RESIGNED | |
CLAIRE MARJORIE LOUISE CUMMINGS | Jun 1968 | British | Secretary | 2005-03-07 UNTIL 2006-03-21 | RESIGNED |
SANDRA JOY BISHOP | Secretary | 2004-03-11 UNTIL 2005-03-07 | RESIGNED | ||
MRS LAURA JANE ACTON | Aug 1977 | British | Secretary | 2006-03-21 UNTIL 2010-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Benedict Holdsworth | 2016-12-04 | 4/1971 | London | Ownership of shares 75 to 100 percent |