FS

FAIRGATE SECURITIES LIMITED

Active

Company number 02290941

London · Incorporated 30 August 1988

22-24 Ely Place, London, EC1N 6TE

Last updated on 27 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fairgate Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Legacy
Accounts
3 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Other
3 October 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Appoint Corporate Director Company With Name Date
Officers
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2023 View
Legacy
Accounts
20 October 2023 View
Legacy
Other
20 October 2023 View
Legacy
Other
20 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2023 View
Memorandum Articles
Incorporation
22 April 2023 View
Resolution
Resolution
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022 View
Legacy
Accounts
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
15 March 2022 View
Legacy
Other
15 March 2022 View
Legacy
Other
15 March 2022 View
Legacy
Accounts
22 February 2022 View
Legacy
Other
21 January 2022 View
Legacy
Other
19 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Small
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Auditors Resignation Company
Auditors
7 March 2017 View
Auditors Resignation Company
Auditors
7 March 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Resolution
Resolution
5 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2014 View
Auditors Resignation Company
Auditors
15 August 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
7 November 2012 View
Legacy
Mortgage
7 November 2012 View
Legacy
Mortgage
7 November 2012 View
Legacy
Mortgage
7 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Legacy
Mortgage
7 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2009 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Annual Return
11 September 2008 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Mortgage
15 July 2006 View
Legacy
Mortgage
15 July 2006 View
Accounts With Accounts Type Full
Accounts
18 April 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Address
14 October 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
31 August 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Mortgage
24 January 2004 View
Legacy
Mortgage
24 January 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
8 October 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Mortgage
3 January 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
19 September 2001 View
Legacy
Address
29 January 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
5 December 2000 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Annual Return
7 September 2000 View
Legacy
Mortgage
23 August 2000 View
Legacy
Mortgage
27 July 2000 View
Legacy
Mortgage
27 July 2000 View
Memorandum Articles
Incorporation
6 July 2000 View
Resolution
Resolution
30 June 2000 View
Legacy
Mortgage
1 June 2000 View
Legacy
Officers
5 March 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Address
4 January 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
19 October 1999 View
Legacy
Annual Return
14 December 1998 View
Legacy
Officers
23 November 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
6 May 1998 View
Accounts With Accounts Type Full
Accounts
16 October 1997 View
Legacy
Annual Return
4 September 1997 View
Legacy
Mortgage
26 April 1997 View
Legacy
Mortgage
26 April 1997 View
Legacy
Mortgage
26 April 1997 View
Legacy
Mortgage
26 April 1997 View
Legacy
Annual Return
24 October 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
20 August 1996 View
Accounts With Accounts Type Full
Accounts
16 August 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Annual Return
13 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Officers
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 December 1994 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
27 September 1993 View
Accounts With Accounts Type Full
Accounts
24 August 1993 View
Accounts With Accounts Type Full
Accounts
12 October 1992 View
Legacy
Annual Return
29 September 1992 View
Legacy
Mortgage
13 May 1992 View
Legacy
Address
13 May 1992 View
Legacy
Mortgage
24 April 1992 View
Legacy
Mortgage
24 April 1992 View
Legacy
Mortgage
24 April 1992 View
Legacy
Mortgage
24 April 1992 View
Legacy
Mortgage
24 April 1992 View
Legacy
Mortgage
24 April 1992 View
Legacy
Mortgage
8 April 1992 View
Legacy
Mortgage
8 April 1992 View
Legacy
Mortgage
8 April 1992 View
Legacy
Mortgage
8 April 1992 View
Legacy
Annual Return
26 November 1991 View
Accounts With Accounts Type Full
Accounts
30 October 1991 View
Legacy
Annual Return
28 May 1991 View
Accounts With Accounts Type Small
Accounts
30 January 1991 View
Legacy
Annual Return
19 October 1990 View
Legacy
Mortgage
22 November 1989 View
Legacy
Mortgage
22 November 1989 View
Legacy
Officers
20 October 1989 View
Legacy
Mortgage
9 May 1989 View
Legacy
Mortgage
10 March 1989 View
Legacy
Mortgage
10 March 1989 View
Legacy
Capital
2 March 1989 View
Legacy
Capital
11 January 1989 View
Resolution
Resolution
11 January 1989 View
Legacy
Officers
28 November 1988 View
Legacy
Mortgage
23 November 1988 View
Legacy
Mortgage
23 November 1988 View
Legacy
Mortgage
23 November 1988 View
Legacy
Mortgage
23 November 1988 View
Legacy
Officers
28 October 1988 View
Legacy
Officers
27 October 1988 View
Legacy
Mortgage
6 October 1988 View
Legacy
Mortgage
6 October 1988 View
Legacy
Accounts
3 October 1988 View
Legacy
Address
3 October 1988 View
Resolution
Resolution
12 September 1988 View
Incorporation Company
Incorporation
30 August 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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