FAIRBAIRN INVESTMENTS (UK) LIMITED
5TH FLOOR, WEWORK NO.1 POULTRY, 1 POULTRY, LONDON EC2R 8EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09921370
- Last Updated: 01 Jun 2022
Company Profile
FAIRBAIRN INVESTMENTS (UK) LIMITED was incorporated on Thursday, December 17, 2015 as a Private Limited Company with registered address in LONDON. FAIRBAIRN INVESTMENTS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 4 days.
| Name | FAIRBAIRN INVESTMENTS (UK) LIMITED |
|---|---|
| Company number | 09921370 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, WEWORK NO.1 POULTRY 1 POULTRY LONDON EC2R 8EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Old Mutual Limited Jan Smuts Drive, Pinelands |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Old Mutual Public Limited Company 2 Lambeth Hill, EC4V 4GG |
Dates: Friday, September 15, 2017 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Om Group (Uk) Limited 2 Lambeth Hill, EC4V 4GG |
Dates: Wednesday, April 6, 2016 - Friday, September 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-722 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FAIRBAIRN INVESTMENTS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FAIRBAIRN INVESTMENTS (UK) LIMITED | 17 Dec 2015 |
| OM SEED INVESTMENTS (UK) LIMITED | 07 Feb 2018 |