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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 12 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

Palomar Partners Limited
Notified on:18 July 2024
Status:Active
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
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 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
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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