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FAIRGATE GROUP LIMITED
Active
02314160 · incorporated 1988-11-07
FAIRGATE GROUP LIMITED is an active UK private limited company, incorporated on 7 November 1988 at Companies House (number 02314160; OpenRegistry canonical ID GB-02314160-fairgate-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
22-24 ELY PLACE, LONDON, EC1N 6TE
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-01-14 . Next confirmation statement due 2027-01-28 .
Mortgages and charges
6 charges recorded against the company at Companies House:
1 outstanding,
5 satisfied,
0 partially satisfied.
Persons with significant control FAIRGATE GROUP LIMITED has 4 persons with significant control on file:
Mr Michael Kehinde Stephen born 1949 resident in Nigeria, Nigerian national. Notified 2017-04-27. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Kolawole Timothy Jaiyeoba born 1953 resident in Nigeria, Nigerian national. Notified 2017-04-27. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Richard Martin born 1957 resident in England, Australian,British national. Notified 2021-01-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Professor Oyewale Tomori born 1946 resident in Nigeria, Nigerian national. Notified 2020-11-17. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust 3 historical PSC records have ceased:
Mr Oyewale Tomori born 1943 resident in Nigeria, Nigerian national. Notified 2020-11-17. Ceased 2022-01-26. Significant Influence Or Control As Trust Continental Holdings Sa (Luxembourg reg. B18197). Notified 2016-04-06. Ceased 2018-11-06. Owns 75% or more of shares Continental Holdings Sa (Luxembourg reg. B18197). Notified 2016-04-06. Ceased 2017-04-27. Owns 75% or more of shares Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in London:
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