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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Fabian Capital Limited Filleted accounts for Companies House (small and micro) 2023-12-26 31-12-2022 £7,508 Cash £512,180 equity
Fabian Capital Limited Filleted accounts for Companies House (small and micro) 2022-12-22 31-12-2021 £28,889 Cash £518,217 equity
Fabian Capital Limited Filleted accounts for Companies House (small and micro) 2021-12-28 31-12-2020 £12,013 Cash £493,916 equity
Fabian Capital Limited Filleted accounts for Companies House (small and micro) 2020-12-24 31-12-2019 £138,229 Cash £496,475 equity
Fabian Capital Limited Filleted accounts for Companies House (small and micro) 2019-09-28 31-12-2018 £135,332 Cash £489,761 equity
Fabian Capital Limited Filleted accounts for Companies House (small and micro) 2018-09-29 31-12-2017 £278,428 Cash £488,573 equity
Fabian Capital Limited Small abridged accounts 2017-09-29 31-12-2016 £489,122 Cash £494,030 equity
Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £407,071 Cash £496,299 equity
ACCOUNTS - Final Accounts preparation 2015-09-30 31-12-2014 99,714 Cash 504,173 equity
ACCOUNTS - Final Accounts preparation 2014-10-01 31-12-2013 406,571 Cash 512,236 equity

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