Company Information for

FAIRBAIRN INVESTMENTS (UK) LIMITED

5th Floor, Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ,

Company Registration Number

09921370

Private Limited Company

Active - Proposal to Strike off

About Fairbairn Investments (uk) Ltd

FAIRBAIRN INVESTMENTS (UK) LIMITED was founded on 2015-12-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fairbairn Investments (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FAIRBAIRN INVESTMENTS (UK) LIMITED
Legal Registered Office
5th Floor, Wework No.1 Poultry
1 Poultry
London
EC2R 8EJ
Previous Names
OM SEED INVESTMENTS (UK) LIMITED
07/02/2018

Filing Information

Company Number09921370
Date formed2015-12-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due30/09/2022
Filing return next due14/01/2017
Type of accountsFULL
Last Datalog update:
2022-06-15 07:08:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Forsythe Company Secretary 2015-12-17
Colin Robert Campbell Director UNITED KINGDOM 2016-05-27 UNITED KINGDOM
Robert Harold Coxon Director DIRECTOR 2015-12-17 UNITED KINGDOM
James William Simpson Director DIRECTOR 2015-12-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Charles Murray Director 2015-12-17 2016-05-26

Related Directorships for Colin Robert Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Robert Campbell OM LAM UK 2 LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Colin Robert Campbell OM LAM UK LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active
Colin Robert Campbell OM BOTSWANA HOLDCO LIMITEDDirector 2016-05-31 CURRENT 2014-03-13 Active - Proposal to Strike off
Colin Robert Campbell MPL (UK) LIMITEDDirector 2016-05-27 CURRENT 2014-09-08 Dissolved 2017-04-11
Colin Robert Campbell FAIRBAIRN INVESTMENT COMPANY LIMITEDDirector 2016-05-27 CURRENT 1985-06-19 Dissolved 2018-01-09
Colin Robert Campbell FAIRBAIRN U.K. LIMITEDDirector 2016-05-27 CURRENT 1948-01-08 Active - Proposal to Strike off
Colin Robert Campbell OM LATIN AMERICA HOLDCO UK LIMITEDDirector 2016-05-27 CURRENT 2007-10-19 Active
Colin Robert Campbell OLD MUTUAL BUSINESS SERVICES LIMITEDDirector 2016-05-27 CURRENT 1998-08-12 Active - Proposal to Strike off
Colin Robert Campbell MILLPENCIL LIMITEDDirector 2016-05-26 CURRENT 2007-12-11 Active - Proposal to Strike off
Colin Robert Campbell UAM UK HOLDINGS LIMITEDDirector 2016-05-26 CURRENT 2000-08-08 Active - Proposal to Strike off
Colin Robert Campbell RGP SHARECO LIMITEDDirector 2016-05-24 CURRENT 2010-02-18 Dissolved 2018-01-09
Colin Robert Campbell OM ZIMBABWE HOLDCO LIMITEDDirector 2016-04-25 CURRENT 2012-12-20 Active

Related Directorships for Robert Harold Coxon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Harold Coxon OM LAM UK 2 LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Robert Harold Coxon OM LAM UK LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active
Robert Harold Coxon UAM UK HOLDINGS LIMITEDDirector 2016-05-26 CURRENT 2000-08-08 Active - Proposal to Strike off
Robert Harold Coxon RGP SHARECO LIMITEDDirector 2016-05-24 CURRENT 2010-02-18 Dissolved 2018-01-09
Robert Harold Coxon OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITEDDirector 2014-12-15 CURRENT 2009-04-07 Dissolved 2017-01-31
Robert Harold Coxon MPL (UK) LIMITEDDirector 2014-09-08 CURRENT 2014-09-08 Dissolved 2017-04-11
Robert Harold Coxon OM BOTSWANA HOLDCO LIMITEDDirector 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
Robert Harold Coxon OM ZIMBABWE HOLDCO LIMITEDDirector 2012-12-20 CURRENT 2012-12-20 Active
Robert Harold Coxon OM LATIN AMERICA HOLDCO UK LIMITEDDirector 2012-10-09 CURRENT 2007-10-19 Active
Robert Harold Coxon OLD MUTUAL UK HOLDINGS LIMITEDDirector 2010-12-14 CURRENT 2004-09-24 Dissolved 2014-02-25
Robert Harold Coxon OLD MUTUAL FINANCE (NO.4) LIMITEDDirector 2010-12-14 CURRENT 2003-04-01 Dissolved 2014-02-25
Robert Harold Coxon OMFS CENTRAL SERVICES LIMITEDDirector 2010-12-14 CURRENT 1971-05-19 Dissolved 2015-04-14
Robert Harold Coxon FAIRBAIRN INVESTMENT COMPANY LIMITEDDirector 2010-12-14 CURRENT 1985-06-19 Dissolved 2018-01-09
Robert Harold Coxon FAIRBAIRN U.K. LIMITEDDirector 2010-12-14 CURRENT 1948-01-08 Active - Proposal to Strike off
Robert Harold Coxon MILLPENCIL LIMITEDDirector 2010-12-14 CURRENT 2007-12-11 Active - Proposal to Strike off

Related Directorships for James William Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James William Simpson MILLPENCIL LIMITEDDirector 2010-12-14 CURRENT 2007-12-11 Active - Proposal to Strike off