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FAIRMILE ADVISORS LIMITED

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

This company is commonly known as Fairmile Advisors Limited. The company was founded 9 years ago and was given the registration number 09544472. The firm's registered office is in LONDON. You can find them at Riverbank House, 2 Swan Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FAIRMILE ADVISORS LIMITED
Company Number:09544472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director15 April 2015Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director12 August 2015Active

People with Significant Control

Hera Lenders Aps
Notified on:06 April 2019
Status:Active
Country of residence:Denmark
Address:Cvr -Nr 33962940, C/O Lars Stig Nielsen, 2950 Vedbaek, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 percent
Lars Stig Nielsen
Notified on:21 July 2016
Status:Active
Date of birth:July 1941
Nationality:Danish
Country of residence:Denmark
Address:Hyllingebjerg Vej 74a, 3360 Liseleje, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 percent
Lone Andersen
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:Danish
Country of residence:Denmark
Address:Melchiorvej 15, 2950 Vedbaek, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Eric Korre Horten
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:Danish
Country of residence:Denmark
Address:Amaliegade 10, Dk-1256, Copenhagen K, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Fairmile Advisors Holding Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type full.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type full.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type full.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-08Persons with significant control

Notification of a person with significant control.

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2020-04-08Persons with significant control

Cessation of a person with significant control.

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2019-12-04Accounts

Accounts with accounts type full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-04-04Resolution

Resolution.

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2019-04-04Capital

Capital variation of rights attached to shares.

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2018-12-06Accounts

Accounts with accounts type full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type full.

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2017-12-27Accounts

Change account reference date company previous shortened.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type full.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Capital

Capital allotment shares.

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2015-11-03Resolution

Resolution.

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2015-10-14Officers

Appoint person director company with name date.

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2015-04-15Incorporation

Incorporation company.

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