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Fairgate Group LTD

Adresa
22-24 Ely Place
London
EC1N 6TE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Fairgate Group Limited
Company No. 02314160 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Jaiyeoba, Kolawole Timothy Status: Active Notified: 27/04/2017 Date of Birth: 04/1953 Nature of Control
  • 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
  • Martin, Richard Status: Active Notified: 12/01/2021 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stephen, Michael Kehinde Status: Active Notified: 27/04/2017 Date of Birth: 04/1949 Nature of Control
  • 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
  • Tomori, Oyewale Status: Active Notified: 17/11/2020 Date of Birth: 02/1946 Nature of Control
  • 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
  • gb-flag GB Continental Holdings Sa Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2018 Companies House Number: B18197 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Continental Holdings Sa Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2017 Companies House Number: B18197 Nature of Control
  • Ownership of shares - 75% or more
  • Tomori, Oyewale Status: Ceased Notified: 17/11/2020 Ceased: 26/01/2022 Date of Birth: 02/1943 Nature of Control
  • Significant influence or control as trust
  • Officers (5)

    Source: Companies House
    Akindele, Ayodele London Status: Active Notified: 21/07/2021 Date of Birth: 08/1975 Occupation: Entrepreneur Role: Director Country of Residence: Nigeria Nationality: Nigerian
    Akindele, Rosaline Atema Apapa, Lagos, Nigeria Status: Active Notified: 06/05/2002 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: Nigeria Nationality: Nigerian
    Alex-Duduyemi, Abiodun London Status: Active Notified: 21/07/2021 Date of Birth: 12/1964 Occupation: Retired Role: Director Country of Residence: Nigeria Nationality: Nigerian
    Isemede, Oluwatoyin Omobola London Status: Active Notified: 08/01/2021 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: Nigeria Nationality: Nigerian
    Stevenson, Samantha Clare St Peter Port, Guernsey Status: Active Notified: 24/08/2020 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: Guernsey Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Fairgate Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02297681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fairgate Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02314954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fairgate Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02281127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fairgate International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02317862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fairgate Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02317867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fairgate Property Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 04919314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fairgate Realty Limited Status: Active Notified: 06/04/2016 Companies House Number: 04919304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fairgate Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 02290941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors