FAIRGATE CAPITAL LTD
A 11 2 ALEXANDRA GATE, CARDIFF CF24 2SA- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 10513867
- Last Updated: 01 Mar 2024
Company Profile
FAIRGATE CAPITAL LTD was incorporated on Wednesday, December 7, 2016 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in CARDIFF. FAIRGATE CAPITAL LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 7 years 11 months and 7 days.
| Name | FAIRGATE CAPITAL LTD |
|---|---|
| Company number | 10513867 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 07 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A 11 2 ALEXANDRA GATE CARDIFF CF24 2SA |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Philipp William Mengpah Nationality: Indian |
Dates: Wednesday, December 30, 2020 - present
significant influence or control
|
| Alexander Nicolai Zeich Nationality: German |
Dates: Friday, October 2, 2020 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
|
| Johann Erbeznik Nationality: Austrian |
Dates: Tuesday, October 1, 2019 - Thursday, October 1, 2020
voting rights 75 to 100 percent
|
| Philipp William Mengpah Nationality: Indian |
Dates: Thursday, November 1, 2018 - Monday, September 30, 2019
significant influence or control
|
| Mrs Marcia Araujo Do Nascimento Nationality: Brazilian |
Dates: Wednesday, December 7, 2016 - Thursday, December 7, 2017
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FAIRGATE CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FAIRGATE CAPITAL LTD | 07 Dec 2016 |
| GERMANIA CAPITAL | 04 Jun 2019 |
| "GERMANIA CAPITAL" LIMITED | 03 Jun 2020 |
| NEW GERMANIA CAPITAL LIMITED | 04 May 2022 |
| TRIODANT CAPITAL LTD | 18 Nov 2022 |