Fairgate Group Limited (registration number 02314160) is a private limited company started on 1988-11-07. This firm has its registered office at 22-24 Ely Place, London EC1N 6TE. Fairgate Group Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Fairgate Group Limited
Number 02314160
Date of Incorporation: 1988/11/07
End of financial year: 31 December
Address: 22-24 Ely Place, London, EC1N 6TE
SIC code: 70100 - Activities of head offices

When it comes to the 5 directors that can be found in the aforementioned enterprise, we can name: Abiodun A. (appointed on 21 July 2021), Ayodele A. (appointment date: 21 July 2021), Oluwatoyin I. (appointed on 08 January 2021). The official register reports 7 persons of significant control, namely: Kolawole J. has over 3/4 of shares, 3/4 to full of voting rights, Richard M. has over 3/4 of shares, 3/4 to full of voting rights, Michael S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kolawole J.
27 April 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Richard M.
12 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael S.
27 April 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Oyewale T.
17 November 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Oyewale T.
17 November 2020 - 26 January 2022
Nature of control: significiant influence or control
Continental Holdings Sa
6 April 2016 - 6 November 2018
Address 15 Boulevard Roosevelt, L2450 Luxembourg, Luxembourg, Luxembourg
Legal authority Luxembourg Companies Act 1915
Legal form Corporation
Country registered Luxembourg
Place registered Luxembourg
Registration number B18197
Nature of control: 75,01-100% shares
Continental Holdings Sa
6 April 2016 - 27 April 2017
Address 15 Boulevard Roosevelt, Luxembourg, L2450, Luxembourg
Legal authority Luxembourg Companies Act 1915
Legal form Corporation
Country registered Luxembourg
Place registered Luxembourg
Registration number B18197
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 28th, September 2023 | accounts
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