• UK
  • FAIR OAKS CAPITAL LTD - 1 Old Queen Street, London, SW1H 9JA, England, United Kingdom

Company Information

Company registration number
08260598
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Old Queen Street
London
SW1H 9JA
England
1 Old Queen Street, London, SW1H 9JA, England UK

Management

Managing Directors
COYLE, Roger
RAMOS FUENTENEBRO, Miguel Angel
Company secretaries
CARVELL, Charles

Company Details

Type of Business
ltd
Incorporated
2012-10-19
Age Of Company
2012-10-19 11 years
SIC/NACE
66300

Ownership

Shareholders
MR EDWARD CARVELLCHARLES (-%)
MR ROGER COYLE (>10.00%)
KUDU INVESTMENT HOLDINGS, LLC (>25.00%) United States of America,New York,10017-4910,null,null,Fl 23,505 5th Ave
MR MIGUEL RAMOS FUENTENEBRO (>50.00%)
MR JOHN SHEORISWILLIAM (-%)
Beneficial Owners
Mr Miguel Angel Ramos Fuentenebro
White Mountains Insurance Group, Ltd
-

Jurisdiction Particularities

Company Name (english)
Fair Oaks Capital LTD
Additional Status Details
Active
Previous Names
GMB ADVISORS LTD
Legal Entity Identifier (LEI)
213800T46SWNIFLIZW28
VAT Number
GB321670919
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Annual Return
Due Date: 2024-11-01
Last Date: 2023-10-18

FAIR OAKS CAPITAL LTD Company Description

FAIR OAKS CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 08260598. Its current trading status is "live". It was registered 2012-10-19. It was previously called GMB ADVISORS LTD. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary.It can be contacted at 1 Old Queen Street .
More information

Get FAIR OAKS CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fair Oaks Capital Ltd - 1 Old Queen Street, London, SW1H 9JA, England, United Kingdom

2012-10-19 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-sail-address-company-with-old-address-new-address (2023-10-19) - AD02

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  • confirmation-statement-with-no-updates (2023-10-19) - CS01

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  • accounts-with-accounts-type-full (2023-08-23) - AA

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  • confirmation-statement-with-no-updates (2022-11-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01

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  • accounts-with-accounts-type-full (2022-08-19) - AA

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  • resolution (2021-04-26) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-10-18) - CS01

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  • memorandum-articles (2021-04-26) - MA

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  • accounts-with-accounts-type-full (2021-08-04) - AA

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  • confirmation-statement-with-updates (2020-11-06) - CS01

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  • accounts-with-accounts-type-full (2020-08-12) - AA

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  • capital-name-of-class-of-shares (2019-02-22) - SH08

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  • confirmation-statement-with-updates (2019-10-31) - CS01

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  • cessation-of-a-person-with-significant-control (2019-10-31) - PSC07

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  • notification-of-a-person-with-significant-control (2019-10-31) - PSC02

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  • accounts-with-accounts-type-full (2019-08-12) - AA

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  • resolution (2019-02-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-07-23) - AA

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  • change-sail-address-company-with-old-address-new-address (2018-10-19) - AD02

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  • confirmation-statement-with-no-updates (2018-10-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01

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  • confirmation-statement-with-no-updates (2017-10-19) - CS01

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  • accounts-with-accounts-type-full (2017-08-04) - AA

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  • accounts-with-accounts-type-full (2016-08-11) - AA

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-02-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-02-16) - AP03

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  • change-sail-address-company-with-old-address-new-address (2016-10-31) - AD02

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  • resolution (2016-07-20) - RESOLUTIONS

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  • resolution (2015-06-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • accounts-with-accounts-type-full (2015-09-02) - AA

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  • appoint-corporate-secretary-company-with-name-date (2015-08-06) - AP04

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  • capital-allotment-shares (2015-05-12) - SH01

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  • capital-name-of-class-of-shares (2015-05-12) - SH08

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  • memorandum-articles (2015-05-12) - MA

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  • appoint-person-director-company-with-name-date (2015-04-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01

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  • capital-allotment-shares (2014-02-17) - SH01

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  • certificate-change-of-name-company (2014-04-15) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2014-04-17) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2014-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • change-sail-address-company (2013-11-13) - AD02

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  • move-registers-to-sail-company (2013-11-13) - AD03

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  • change-account-reference-date-company-current-extended (2013-06-06) - AA01

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  • change-registered-office-address-company-with-date-old-address (2013-05-24) - AD01

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  • incorporation-company (2012-10-19) - NEWINC

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