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FAIRSTONE CAPITAL INVESTMENT LIMITED

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

This company is commonly known as Fairstone Capital Investment Limited. The company was founded 8 years ago and was given the registration number 09928851. The firm's registered office is in BOLDON. You can find them at 1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FAIRSTONE CAPITAL INVESTMENT LIMITED
Company Number:09928851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Secretary19 July 2023Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ

Director22 April 2016Active
8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Director01 May 2018Active
8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Director19 July 2023Active
1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, NE35 9PF

Secretary01 June 2020Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ

Director23 December 2015Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ

Director23 December 2015Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ

Director22 April 2016Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ

Director22 April 2016Active
1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, NE35 9PF

Director01 January 2020Active
1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, NE35 9PF

Director01 March 2017Active
1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, NE35 9PF

Director15 January 2018Active
1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, NE35 9PF

Director11 June 2018Active

People with Significant Control

Synova Capital Gp 5 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Wells Street, London, England, W1T 3PT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (0 months remaining)

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