FG

FAIRGATE GROUP LIMITED

Active

Company number 02314160

London · Incorporated 7 November 1988

22-24 Ely Place, London, EC1N 6TE

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 November 2012

Company history

Previous company names

FAIRGATE HOLDINGS LIMITED · 7 November 1988 – 17 January 1989

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
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Group
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
Mr Richard Martin
Born December 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 January 2021
PS
Professor Oyewale Tomori
Born February 1946
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
17 November 2020
PS
Mr Michael Kehinde Stephen
Born April 1949
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
27 April 2017
PS
Mr Kolawole Timothy Jaiyeoba
Born April 1953
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
27 April 2017

Funding

1 funding round
9 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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