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FAIR OAKS CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fair Oaks Capital Ltd. The company was founded 11 years ago and was given the registration number 08260598. The firm's registered office is in LONDON. You can find them at 1 Albemarle Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:FAIR OAKS CAPITAL LTD
Company Number:08260598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:1 Albemarle Street, London, England, W1S 4HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Old Queen Street, London, England, SW1H 9JA

Secretary04 February 2016Active
1, Old Queen Street, London, England, SW1H 9JA

Director22 April 2015Active
1, Old Queen Street, London, England, SW1H 9JA

Director19 October 2012Active
4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS

Corporate Secretary19 May 2014Active

People with Significant Control

White Mountains Insurance Group, Ltd
Notified on:05 April 2019
Status:Active
Country of residence:Bermuda
Address:26, 26 Reid Street,, Hamilton Hm11,, Bermuda,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Coyle
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Irish
Country of residence:England
Address:1, Albemarle Street, London, England, W1S 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Miguel Angel Ramos Fuentenebro
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:Spanish
Country of residence:England
Address:1, Old Queen Street, London, England, SW1H 9JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-19Address

Change sail address company with old address new address.

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2023-08-23Accounts

Accounts with accounts type full.

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2022-11-01Address

Change registered office address company with date old address new address.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type full.

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2021-04-26Incorporation

Memorandum articles.

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2021-04-26Resolution

Resolution.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-08-12Accounts

Accounts with accounts type full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-31Persons with significant control

Cessation of a person with significant control.

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2019-10-31Persons with significant control

Notification of a person with significant control.

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2019-08-12Accounts

Accounts with accounts type full.

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2019-02-26Resolution

Resolution.

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2019-02-22Capital

Capital name of class of shares.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-10-19Address

Change sail address company with old address new address.

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2018-07-23Accounts

Accounts with accounts type full.

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2017-12-11Address

Change registered office address company with date old address new address.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Accounts

Accounts with accounts type full.

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2016-10-31Address

Change sail address company with old address new address.

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