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FAIRBAIRN INVESTMENTS (UK) LIMITED

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

This company is commonly known as Fairbairn Investments (uk) Limited. The company was founded 10 years ago and was given the registration number 09921370. The firm's registered office is in LONDON. You can find them at 5th Floor, Wework No.1 Poultry, 1 Poultry, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FAIRBAIRN INVESTMENTS (UK) LIMITED
Company Number:09921370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Corporate Secretary31 May 2021Active
PO BOX 651915, Benmore 2010, South Africa,

Director01 July 2021Active
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ

Director15 June 2020Active
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ

Director19 July 2018Active
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ

Secretary17 December 2015Active
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG

Director27 May 2016Active
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG

Director17 December 2015Active
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ

Director19 July 2018Active
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG

Director19 July 2018Active
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom, EC2R 8EJ

Director01 June 2020Active
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG

Director17 December 2015Active
5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG

Director17 December 2015Active

People with Significant Control

Old Mutual Limited
Notified on:31 October 2018
Status:Active
Country of residence:South Africa
Address:Mutualpark, Jan Smuts Drive, Cape Town, South Africa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Old Mutual Public Limited Company
Notified on:15 September 2017
Status:Active
Country of residence:United Kingdom
Address:Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Om Group (Uk) Limited
Notified on:06 April 2016
Status:Active
Address:5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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