FAIRGATE GROUP LIMITED
22-24 ELY PLACE, LONDON EC1N 6TE- Active
- Private Limited Company
- Company No. 02314160
- Last Updated: 01 Mar 2024
Company Profile
FAIRGATE GROUP LIMITED was incorporated on Monday, November 7, 1988 as a Private Limited Company with registered address in LONDON. FAIRGATE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 36 years 3 months and 17 days.
| Name | FAIRGATE GROUP LIMITED |
|---|---|
| Company number | 02314160 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Martin Nationality: Australian,British |
Dates: Tuesday, January 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oyewale Tomori Nationality: Nigerian |
Dates: Tuesday, November 17, 2020 - Wednesday, January 26, 2022
significant influence or control as trust
|
| Professor Oyewale Tomori Nationality: Nigerian |
Dates: Tuesday, November 17, 2020 - present
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
|
| Mr Kolawole Timothy Jaiyeoba Nationality: Nigerian |
Dates: Thursday, April 27, 2017 - present
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
|
| Mr Michael Kehinde Stephen Nationality: Nigerian |
Dates: Thursday, April 27, 2017 - present
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
|
| Continental Holdings Sa Luxembourg |
Dates: Wednesday, April 6, 2016 - Tuesday, November 6, 2018
ownership of shares 75 to 100 percent
|
| Continental Holdings Sa Boulevard Roosevelt, L2450 |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRGATE GROUP LIMITED | 07 Nov 1988 |