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FAIRGATE GROUP LIMITED (02314160)

FAIRGATE GROUP LIMITED (02314160) is an active UK company. incorporated on 7 November 1988. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. FAIRGATE GROUP LIMITED has been registered for 37 years. Current directors include AKINDELE, Rosaline Atema, ALEX-DUDUYEMI, Abiodun, ISEMEDE, Oluwatoyin Omobola and 1 others.

Company Number
02314160
Status
active
Type
ltd
Incorporated
7 November 1988
Age
37 years
Address
22-24 Ely Place, London, EC1N 6TE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
AKINDELE, Rosaline Atema, ALEX-DUDUYEMI, Abiodun, ISEMEDE, Oluwatoyin Omobola, FIRST BOARD LIMITED
SIC Codes
70100

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FAIRGATE GROUP LIMITED

FAIRGATE GROUP LIMITED is an active company incorporated on 7 November 1988 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FAIRGATE GROUP LIMITED was registered 37 years ago.(SIC: 70100)

Status

active

Active since 37 years ago

Company No

02314160

LTD Company

Age

37 Years

Incorporated 7 November 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027

Previous Company Names

FAIRGATE HOLDINGS LIMITED
From: 7 November 1988To: 17 January 1989
Contact
Address

22-24 Ely Place London, EC1N 6TE,

Previous Addresses

22-24 Ely Place London EC1N 6TE United Kingdom
From: 5 October 2012To: 5 October 2012
C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom
From: 9 November 2011To: 5 October 2012
C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom
From: 18 December 2009To: 9 November 2011
3Rd Floor 39 Tabernacle Street London EC2A 4AA
From: 7 November 1988To: 18 December 2009
Timeline

28 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Nov 88
Director Left
Oct 12
Funding Round
Dec 12
Director Joined
Sept 14
Director Joined
Sept 14
Loan Secured
Apr 16
Director Left
Dec 16
Director Left
Jul 19
Director Joined
Sept 20
Director Left
Sept 20
Owner Exit
Nov 20
Director Joined
Jan 21
Owner Exit
Jan 21
New Owner
Jan 21
New Owner
Jan 21
New Owner
Jan 21
New Owner
Jan 21
Director Joined
Aug 21
Director Joined
Aug 21
New Owner
Jan 22
Owner Exit
Jan 22
Loan Cleared
Mar 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Secured
May 23
Director Left
Jul 24
Director Joined
Mar 25
Director Left
Mar 25
1
Funding
13
Officers
8
Ownership
0
Accounts
Capital Table
People

Officers

22

4 Active
18 Resigned

AKINDELE, Rosaline Atema

Active
Ely Place, LondonEC1N 6TE
Born November 1952
Director
Appointed 06 May 2002

ALEX-DUDUYEMI, Abiodun

Active
Ely Place, LondonEC1N 6TE
Born December 1964
Director
Appointed 21 Jul 2021

ISEMEDE, Oluwatoyin Omobola

Active
Ely Place, LondonEC1N 6TE
Born February 1962
Director
Appointed 08 Jan 2021

FIRST BOARD LIMITED

Active
St Julian’S Avenue, GuernseyGY1 6AX
Corporate director
Appointed 15 Mar 2025

ADELEKE, Gbola

Resigned
Rabi Lodge, Hemel HempsteadHP1 2DQ
Secretary
Appointed 15 Dec 1994
Resigned 14 Feb 2000

BIRD, Brian Richard

Resigned
66 Crestwood Way, HounslowTW4 5EQ
Secretary
Appointed 14 Feb 2000
Resigned 14 Oct 2000

KANAGARATNAM, Ratnajothy

Resigned
110 Aylsham Drive, IckenhamUB10 8UD
Secretary
Appointed 31 Jul 2006
Resigned 31 Jul 2015

PETRI, Nicholas Willem Christian

Resigned
11 Quex Road, LondonNW6 4PP
Secretary
Appointed N/A
Resigned 15 Dec 1994

SAEED, Sheikh Mohamed

Resigned
Flat 68 William Court, LondonNW8 9PB
Secretary
Appointed 10 Oct 2000
Resigned 18 Aug 2006

ADELEKE, Gbola

Resigned
Rabi Lodge, Hemel HempsteadHP1 2DQ
Born June 1951
Director
Appointed 15 Dec 1994
Resigned 08 May 1996

ADETUNJI, Ibidun Modasola

Resigned
10 D Adebayo Munis Close, GbagadaFOREIGN
Born September 1965
Director
Appointed 17 Aug 2006
Resigned 05 May 2012

AKINDELE, Ayodele

Resigned
Ely Place, LondonEC1N 6TE
Born August 1975
Director
Appointed 21 Jul 2021
Resigned 02 Jul 2024

AKINDELE, Labode Oladimaji, Sir Chief

Resigned
61 Marine Road, LagosFOREIGN
Born June 1933
Director
Appointed N/A
Resigned 29 Jun 2020

AKINDELE, Oluwatoyin Omobola

Resigned
5 Dakar Road, LagosFOREIGN
Born February 1962
Director
Appointed 06 May 2002
Resigned 21 Jul 2006

ARNI, Michael

Resigned
Zollikerstrasse 181, ZurichFOREIGN
Born June 1953
Director
Appointed 23 Dec 1997
Resigned 06 May 2002

HARTMAN, Alfred, Dr

Resigned
Assichtstrass 16FOREIGN
Born March 1933
Director
Appointed N/A
Resigned 25 Apr 1995

KALIN, Urs Peter, Dr

Resigned
Zollikerstrasse 181, 8034 ZurichFOREIGN
Born June 1956
Director
Appointed 23 Dec 1997
Resigned 06 May 2002

KOLOWSKI, Rene

Resigned
Marine De Davia, 20220 Ile Rousse
Born September 1925
Director
Appointed 08 May 1996
Resigned 23 Dec 1997

MYERS, Bernard Ian

Resigned
St. Swithin's Lane, LondonEC4N 8AL
Born April 1944
Director
Appointed 05 Aug 2014
Resigned 24 Nov 2016

PARKER, Robert Andrew

Resigned
12 Malmains Close, BeckenhamBR3 2SE
Born March 1939
Director
Appointed 04 Apr 1995
Resigned 15 Jul 1996

PENNEY, Andrew Jonathan Hughes

Resigned
St. Swithin's Lane, LondonEC4N 8AL
Born January 1960
Director
Appointed 05 Aug 2014
Resigned 28 Jun 2019

STEVENSON, Samantha Clare

Resigned
St Julian's Avenue, St Peter PortGY1 6AX
Born May 1973
Director
Appointed 24 Aug 2020
Resigned 15 Mar 2025

Persons with significant control

7

4 Active
3 Ceased

Mr Richard Martin

Active
1 King William Street, LondonEC4N 7AF
Born December 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021

Mr Oyewale Tomori

Ceased
Ely Place, LondonEC1N 6TE
Born February 1943

Nature of Control

Significant influence or control as trust
Notified 17 Nov 2020
Ceased 26 Jan 2022

Professor Oyewale Tomori

Active
Ely Place, LondonEC1N 6TE
Born February 1946

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 17 Nov 2020

Mr Michael Kehinde Stephen

Active
Ely Place, LondonEC1N 6TE
Born April 1949

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 27 Apr 2017

Mr Kolawole Timothy Jaiyeoba

Active
Ely Place, LondonEC1N 6TE
Born April 1953

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 27 Apr 2017

Continental Holdings Sa

Ceased
Luxembourg, Luxembourg

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Nov 2018

Continental Holdings Sa

Ceased
Boulevard Roosevelt, LuxembourgL2450

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 27 Apr 2017
Fundings
Financials
Latest Activities

Filing History

181

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Second Filing Of Director Appointment With Name
30 June 2025
RP04AP01RP04AP01
Change To A Person With Significant Control
30 June 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Appoint Corporate Director Company With Name Date
18 March 2025
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
18 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2022
AAAnnual Accounts
Change To A Person With Significant Control
1 July 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
30 June 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
30 June 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
30 June 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
31 January 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 January 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
5 January 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
5 January 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
5 January 2022
PSC04Change of PSC Details
Accounts With Accounts Type Group
23 December 2021
AAAnnual Accounts
Change To A Person With Significant Control
3 December 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
3 December 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
24 November 2021
PSC04Change of PSC Details
Auditors Resignation Company
17 August 2021
AUDAUD
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 January 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 January 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 January 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 January 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Accounts With Accounts Type Small
23 December 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
30 November 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2017
AAAnnual Accounts
Auditors Resignation Company
7 March 2017
AUDAUD
Auditors Resignation Company
7 March 2017
AUDAUD
Termination Director Company With Name Termination Date
7 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
22 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Resolution
5 May 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2015
AR01AR01
Termination Secretary Company With Name Termination Date
25 September 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 November 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2014
AP01Appointment of Director
Auditors Resignation Company
15 August 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Legacy
21 December 2012
MG01MG01
Capital Allotment Shares
17 December 2012
SH01Allotment of Shares
Statement Of Companys Objects
17 December 2012
CC04CC04
Resolution
17 December 2012
RESOLUTIONSResolutions
Resolution
17 December 2012
RESOLUTIONSResolutions
Legacy
12 October 2012
MG02MG02
Legacy
10 October 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
5 October 2012
AR01AR01
Termination Director Company With Name
5 October 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
5 October 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
5 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
9 November 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 December 2009
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 December 2009
AR01AR01
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
8 August 2009
AAAnnual Accounts
Legacy
18 November 2008
363aAnnual Return
Accounts With Accounts Type Full
24 October 2008
AAAnnual Accounts
Legacy
29 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 September 2007
AAAnnual Accounts
Legacy
4 June 2007
288cChange of Particulars
Legacy
18 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 2006
AAAnnual Accounts
Legacy
18 August 2006
288aAppointment of Director or Secretary
Legacy
18 August 2006
288aAppointment of Director or Secretary
Legacy
18 August 2006
288bResignation of Director or Secretary
Legacy
24 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 April 2006
AAAnnual Accounts
Legacy
14 December 2005
363sAnnual Return (shuttle)
Legacy
14 October 2005
287Change of Registered Office
Legacy
17 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
15 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
14 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
7 June 2002
288bResignation of Director or Secretary
Legacy
7 June 2002
288bResignation of Director or Secretary
Legacy
7 June 2002
288aAppointment of Director or Secretary
Legacy
7 June 2002
288aAppointment of Director or Secretary
Legacy
12 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 November 2001
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 2001
AAAnnual Accounts
Legacy
29 January 2001
287Change of Registered Office
Legacy
5 January 2001
363sAnnual Return (shuttle)
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
20 December 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 October 2000
AAAnnual Accounts
Legacy
27 July 2000
395Particulars of Mortgage or Charge
Legacy
27 July 2000
403aParticulars of Charge Subject to s859A
Memorandum Articles
6 July 2000
MEM/ARTSMEM/ARTS
Resolution
30 June 2000
RESOLUTIONSResolutions
Legacy
5 March 2000
288aAppointment of Director or Secretary
Legacy
22 February 2000
288bResignation of Director or Secretary
Legacy
4 January 2000
287Change of Registered Office
Legacy
8 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Legacy
16 December 1998
363sAnnual Return (shuttle)
Legacy
23 November 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
3 November 1998
AAAnnual Accounts
Legacy
8 June 1998
288aAppointment of Director or Secretary
Legacy
6 May 1998
288bResignation of Director or Secretary
Legacy
3 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 October 1997
AAAnnual Accounts
Legacy
22 November 1996
363sAnnual Return (shuttle)
Legacy
26 September 1996
288288
Legacy
20 August 1996
288288
Legacy
20 August 1996
288288
Accounts With Accounts Type Full
16 August 1996
AAAnnual Accounts
Legacy
1 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 1995
AAAnnual Accounts
Legacy
9 October 1995
288288
Legacy
18 April 1995
288288
Legacy
18 January 1995
363sAnnual Return (shuttle)
Resolution
13 January 1995
RESOLUTIONSResolutions
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 December 1994
288288
Legacy
21 December 1994
288288
Accounts With Accounts Type Full
31 October 1994
AAAnnual Accounts
Legacy
14 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 August 1993
AAAnnual Accounts
Accounts With Accounts Type Full
25 August 1993
AAAnnual Accounts
Legacy
18 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 October 1992
AAAnnual Accounts
Legacy
13 May 1992
287Change of Registered Office
Legacy
26 November 1991
363b363b
Accounts With Accounts Type Full Group
30 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
30 October 1991
AAAnnual Accounts
Legacy
1 May 1991
363aAnnual Return
Accounts With Accounts Type Full
29 January 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
29 January 1991
AAAnnual Accounts
Legacy
22 October 1990
363363
Legacy
2 November 1989
395Particulars of Mortgage or Charge
Legacy
23 October 1989
288288
Legacy
1 March 1989
PUC 2PUC 2
Resolution
17 January 1989
RESOLUTIONSResolutions
Legacy
17 January 1989
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
16 January 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 January 1989
288288
Legacy
19 December 1988
287Change of Registered Office
Legacy
19 December 1988
224224
Incorporation Company
7 November 1988
NEWINCIncorporation