FAIRBAIRN INVESTMENTS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FAIRBAIRN INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FAIRBAIRN INVESTMENTS (UK) LIMITED was incorporated 8 years ago on 17/12/2015 and has the registered number: 09921370. The accounts status is FULL.
FAIRBAIRN INVESTMENTS (UK) LIMITED was incorporated 8 years ago on 17/12/2015 and has the registered number: 09921370. The accounts status is FULL.
FAIRBAIRN INVESTMENTS (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
5TH FLOOR, WEWORK NO.1 POULTRY
LONDON
EC2R 8EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OM SEED INVESTMENTS (UK) LIMITED (until 07/02/2018)
OM SEED INVESTMENTS (UK) LIMITED (until 07/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2021 | 14/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2021-05-31 | CURRENT | ||
| MR CORNELIUS CHRISTIAAN THIART | Jan 1969 | South African | Director | 2018-07-19 | CURRENT |
| MS ALEXANDRA FIONA STRATER | May 1982 | Dutch | Director | 2020-06-15 | CURRENT |
| NAZRIEN BANU KADER | Nov 1969 | South African | Director | 2021-07-01 | CURRENT |
| MR JAMES WILLIAM SIMPSON | Aug 1969 | British | Director | 2015-12-17 UNTIL 2018-09-19 | RESIGNED |
| MR MARTIN CHARLES MURRAY | Apr 1955 | British | Director | 2015-12-17 UNTIL 2016-05-26 | RESIGNED |
| MR ANDREW VINCENT MCPHERSON | Dec 1973 | South African | Director | 2020-06-01 UNTIL 2021-06-30 | RESIGNED |
| MR PAUL FORSYTHE | Jan 1976 | British | Director | 2018-07-19 UNTIL 2021-05-31 | RESIGNED |
| MR ROBERT HAROLD COXON | May 1960 | Australian | Director | 2015-12-17 UNTIL 2019-03-29 | RESIGNED |
| MR MICHAEL GERALD ILSLEY | Mar 1961 | South African | Director | 2018-07-19 UNTIL 2020-05-31 | RESIGNED |
| COLIN ROBERT CAMPBELL | Aug 1971 | British | Director | 2016-05-27 UNTIL 2019-03-29 | RESIGNED |
| MR PAUL FORSYTHE | Secretary | 2015-12-17 UNTIL 2021-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Old Mutual Limited | 2018-10-31 | Cape Town Western Cape 7405 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Old Mutual Public Limited Company | 2017-09-15 - 2018-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Om Group (Uk) Limited | 2016-04-06 - 2017-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |