Company Information for

FAIRSTONE CAPITAL INVESTMENT LIMITED

8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN,

Company Registration Number

09928851

Private Limited Company

Active

About Fairstone Capital Investment Ltd

FAIRSTONE CAPITAL INVESTMENT LIMITED was founded on 2015-12-23 and has its registered office in Sunderland. The organisation's status is listed as "Active". Fairstone Capital Investment 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
FAIRSTONE CAPITAL INVESTMENT LIMITED
Legal Registered Office
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN
Previous Names
STELLAR TOPCO LIMITED
08/03/2016

Filing Information

Company Number09928851
Date formed2015-12-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-12-08
Filing return next due2025-12-22
Type of accountsFULL
Last Datalog update:
2025-01-14 15:50:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alexander Charles Spencer Bowden Director INVESTMENT DIRECTOR 2015-12-23 UNITED KINGDOM
Matthew Charman Director INVESTMENT MANAGER 2015-12-23 UNITED KINGDOM
Lee Graham Hartley Director CEO 2016-04-22 UNITED KINGDOM
David Martin James Hickey Director DIRECTOR 2016-04-22 UNITED KINGDOM
Scott Hopkinson Director CFO 2016-04-22 UNITED KINGDOM
Malcolm James Bowes Kerr Director NON EXECUTIVE DIRECTOR 2017-03-01 UNITED KINGDOM
Christian Alexander Rigg Director CFO 2018-06-11 UNITED KINGDOM
Tom Taylor Director CRO 2018-05-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gerard Thomas Murray Director 2018-01-15 2018-05-31

Related Directorships for Alexander Charles Spencer Bowden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Charles Spencer Bowden VISTAIR GROUP LIMITEDDirector 2015-12-03 CURRENT 2015-12-03 Active
Alexander Charles Spencer Bowden VISTAIR LIMITEDDirector 2015-12-03 CURRENT 2015-12-03 Active
Alexander Charles Spencer Bowden TRAVELSMART TECHNOLOGIES LIMITEDDirector 2015-05-15 CURRENT 2015-05-15 Liquidation
Alexander Charles Spencer Bowden TRAVELSMART HOLDINGS LIMITEDDirector 2015-05-15 CURRENT 2015-05-15 Liquidation

Related Directorships for Matthew Charman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Charman INSUREVO GROUP LIMITEDDirector 2017-10-03 CURRENT 2017-08-07 Active
Matthew Charman CLYDE MUNRO TRUSTEES LIMITEDDirector 2016-12-05 CURRENT 2016-11-28 Active
Matthew Charman CLYDE DH LIMITEDDirector 2015-11-20 CURRENT 2015-03-02 Active
Matthew Charman BEATTY TOPCO LIMITEDDirector 2015-11-16 CURRENT 2015-11-16 Active

Related Directorships for Lee Graham Hartley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Graham Hartley ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITEDDirector 2018-02-01 CURRENT 2005-04-28 Active - Proposal to Strike off
Lee Graham Hartley HAMMOND MCNULTY WEALTH MANAGEMENT LIMITEDDirector 2017-12-15 CURRENT 2006-12-19 Active - Proposal to Strike off
Lee Graham Hartley HASE OSBORNE ASSET MANAGEMENT LIMITEDDirector 2017-10-23 CURRENT 2003-03-11 Active - Proposal to Strike off
Lee Graham Hartley DHD WEALTH MANAGEMENT LTDDirector 2017-05-03 CURRENT 2016-02-22 Active - Proposal to Strike off
Lee Graham Hartley MCPARLAND & PARTNERS LIMITEDDirector 2017-03-01 CURRENT 1992-01-27 Active - Proposal to Strike off
Lee Graham Hartley SIMS FINANCIAL PLANNING LIMITEDDirector 2017-02-13 CURRENT 2010-03-05 Active - Proposal to Strike off
Lee Graham Hartley FAIRSTONE EXECUTIVE MANAGEMENT LIMITEDDirector 2016-09-05 CURRENT 2016-01-06 Active
Lee Graham Hartley FAIRSTONE PRIVATE WEALTH LIMITEDDirector 2016-03-23 CURRENT 2006-07-07 Active
Lee Graham Hartley CLEARWORKS LIMITEDDirector 2015-01-05 CURRENT 2008-06-12 Active
Lee Graham Hartley FAIRSTONE MORTGAGE SOLUTIONS LIMITEDDirector 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
Lee Graham Hartley FAIRSTONE FINANCIAL MANAGEMENT LIMITEDDirector 2015-01-05 CURRENT 2005-09-26 Active
Lee Graham Hartley FAIRSTONE CORPORATE SOLUTIONS LIMITEDDirector 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
Lee Graham Hartley FAIRSTONE WEALTH MANAGEMENT LIMITEDDirector 2015-01-05 CURRENT 1998-07-07 Active
Lee Graham Hartley TRUEFIELD LIMITEDDirector 2013-01-01 CURRENT 2008-06-25 Dissolved 2017-02-07
Lee Graham Hartley BUILDFIRST LIMITEDDirector 2013-01-01 CURRENT 2007-10-01 Dissolved 2017-08-29
Lee Graham Hartley VERTICAP GROUP LIMITEDDirector 2013-01-01 CURRENT 2000-08-17 Dissolved 2018-06-05
Lee Graham Hartley ADVESTRA LIMITEDDirector 2010-10-08 CURRENT 2010-10-08 Active - Proposal to Strike off
Lee Graham Hartley FAIRSTONE GROUP LIMITEDDirector 2009-10-07 CURRENT 2008-05-21 Active

Related Directorships for David Martin James Hickey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Martin James Hickey NORTHSTAR VENTURES HOLDINGS LIMITEDDirector 2015-08-20 CURRENT 2015-02-03 Active
David Martin James Hickey NORTHSTAR VENTURES LIMITEDDirector 2015-04-30 CURRENT 2004-04-19 Active

Related Directorships for Scott Hopkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Hopkinson PROFESSIONAL PARTNERS LIMITEDDirector 2017-12-01 CURRENT 2000-09-14 Active - Proposal to Strike off
Scott Hopkinson HOWTON FINANCIAL SERVICES LIMITEDDirector 2016-12-12 CURRENT 2008-01-14 Active - Proposal to Strike off
Scott Hopkinson MY WEALTH MANAGEMENT LIMITEDDirector 2016-12-01 CURRENT 2013-02-21 Active
Scott Hopkinson ANGELA MURFITT FINANCIAL LIMITEDDirector 2016-11-01 CURRENT 2012-09-04 Active - Proposal to Strike off
Scott Hopkinson FAIRSTONE PRIVATE WEALTH LIMITEDDirector 2016-03-23 CURRENT 2006-07-07 Active
Scott Hopkinson CLEARWORKS LIMITEDDirector 2015-01-05 CURRENT 2008-06-12 Active
Scott Hopkinson FAIRSTONE MORTGAGE SOLUTIONS LIMITEDDirector 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
Scott Hopkinson FAIRSTONE FINANCIAL MANAGEMENT LIMITEDDirector 2015-01-05 CURRENT 2005-09-26 Active
Scott Hopkinson FAIRSTONE CORPORATE SOLUTIONS LIMITEDDirector 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
Scott Hopkinson FAIRSTONE WEALTH MANAGEMENT LIMITEDDirector 2015-01-05 CURRENT 1998-07-07 Active
Scott Hopkinson FAIRSTONE GROUP LIMITEDDirector 2014-11-12 CURRENT 2008-05-21 Active

Related Directorships for Malcolm James Bowes Kerr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm James Bowes Kerr CHISWICK QUAY FREEHOLDS LIMITEDDirector 2015-11-19 CURRENT 1979-08-24 Active
Malcolm James Bowes Kerr CHISWICK QUAY RESIDENTS LIMITEDDirector 2015-09-10 CURRENT 1974-06-13 Active

Related Directorships for Tom Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tom Taylor HAMILTON BOND LIMITEDDirector 2015-12-22 CURRENT 2004-04-29 Active
Tom Taylor JELF WELLBEING LIMITEDDirector 2015-12-15 CURRENT 1991-09-20 Liquidation