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Home > England & Wales Companies > FAIRACRE ASSET MANAGEMENT LIMITED
Company Information for

FAIRACRE ASSET MANAGEMENT LIMITED

2A CHARING CROSS ROAD, LONDON, WC2H 0HF,
Company Registration Number
08230086
Private Limited Company
Active

Company Overview

About Fairacre Asset Management Ltd
FAIRACRE ASSET MANAGEMENT LIMITED was founded on 2012-09-26 and has its registered office in London. The organisation's status is listed as "Active". Fairacre Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAIRACRE ASSET MANAGEMENT LIMITED
 
Legal Registered Office
2A CHARING CROSS ROAD
LONDON
WC2H 0HF
Other companies in W1U
 
Previous Names
FAIRACRE ASSET MANAGEMENT (UK) LIMITED11/10/2012
Filing Information
Company Number 08230086
Company ID Number 08230086
Date formed 2012-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB143022561  
Last Datalog update: 2024-10-05 15:19:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRACRE ASSET MANAGEMENT LIMITED
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Companies with same name FAIRACRE ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as FAIRACRE ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIRACRE ASSET MANAGEMENT SERVICES LIMITED LIABILITY PARTNERSHIP 14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Active - Proposal to Strike off Company formed on the 2008-05-20

Company Officers of FAIRACRE ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
OLIVER RONALD KAUFMAN
 Director 2012-09-26
STUART HOWARD RUSSELL
 Director 2012-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS BENJAMIN STONE
 Director 2012-09-26 2015-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER RONALD KAUFMAN LONGACRE LEICESTER LIMITED Director 2016-11-15 CURRENT 2016-07-20 Active
OLIVER RONALD KAUFMAN LONGACRE PARTNERSHIP HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
OLIVER RONALD KAUFMAN FAIRACRE (ASHTON) CAR PARK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
OLIVER RONALD KAUFMAN LONGACRE RETAIL PARTNERSHIP LIMITED Director 2015-07-09 CURRENT 2014-12-15 Active
OLIVER RONALD KAUFMAN FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
STUART HOWARD RUSSELL LONGACRE LEICESTER LIMITED Director 2016-11-15 CURRENT 2016-07-20 Active
STUART HOWARD RUSSELL LONGACRE PARTNERSHIP HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
STUART HOWARD RUSSELL FAIRACRE (ASHTON) CAR PARK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
STUART HOWARD RUSSELL LONGACRE RETAIL PARTNERSHIP LIMITED Director 2015-07-09 CURRENT 2014-12-15 Active
STUART HOWARD RUSSELL FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
STUART HOWARD RUSSELL MILLFIELD ACQUISITIONS LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active - Proposal to Strike off
STUART HOWARD RUSSELL 86 FORDWYCH ROAD LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
STUART HOWARD RUSSELL WHITE HART ACQUISITIONS LIMITED Director 2008-06-13 CURRENT 2008-05-07 Active
STUART HOWARD RUSSELL FAIRACRE ZEBRA 1 LIMITED Director 2007-05-22 CURRENT 2007-05-11 Active - Proposal to Strike off
STUART HOWARD RUSSELL FAIRACRE PLUS LIMITED Director 2007-01-22 CURRENT 2007-01-18 Active - Proposal to Strike off
STUART HOWARD RUSSELL FAIRACRE SECURITIES LIMITED Director 2003-05-06 CURRENT 1994-12-22 Active
STUART HOWARD RUSSELL FAIRACRE PROPERTY HOLDINGS LIMITED Director 2003-05-06 CURRENT 1998-10-01 Active
STUART HOWARD RUSSELL FAIRACRE PROPERTIES LIMITED Director 2003-03-31 CURRENT 2003-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES
2024-01-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-02-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-04Director's details changed for Mr Oliver Ronald Kaufman on 2021-02-28
2022-10-04Change of details for Mr Oliver Ronald Kaufman as a person with significant control on 2021-02-28
2022-10-04PSC04Change of details for Mr Oliver Ronald Kaufman as a person with significant control on 2021-02-28
2022-10-04CH01Director's details changed for Mr Oliver Ronald Kaufman on 2021-02-28
2022-09-29Change of details for Mr Stuart Howard Russell as a person with significant control on 2020-07-31
2022-09-29Director's details changed for Mr Stuart Howard Russell on 2020-07-31
2022-09-29CH01Director's details changed for Mr Stuart Howard Russell on 2020-07-31
2022-09-29PSC04Change of details for Mr Stuart Howard Russell as a person with significant control on 2020-07-31
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM Clearwater House 4-7 Manchester Street London W1U 3AE
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082300860003
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-10-11PSC090000
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER RONALD KAUFMAN
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HOWARD RUSSELL
2017-10-11PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-09-27PSC090000
2017-09-27PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOWARD RUSSELL / 01/08/2015
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOWARD RUSSELL / 01/08/2015
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 082300860002
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 082300860002
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-02AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS BENJAMIN STONE
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-26AR0126/09/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0126/09/13 ANNUAL RETURN FULL LIST
2013-04-18ANNOTATIONClarification
2013-04-18RP04SECOND FILING FOR FORM SH01
2013-04-18RP04SECOND FILING FOR FORM SH01
2013-04-18RP04SECOND FILING FOR FORM SH01
2013-02-20SH0126/09/12 STATEMENT OF CAPITAL GBP 196
2013-02-20SH0126/09/12 STATEMENT OF CAPITAL GBP 101
2013-02-20SH0126/09/12 STATEMENT OF CAPITAL GBP 331
2013-02-20SH0126/09/12 STATEMENT OF CAPITAL GBP 375
2013-01-15AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2012-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-07AP01DIRECTOR APPOINTED MR OLIVER RONALD KAUFMAN
2012-11-07AP01DIRECTOR APPOINTED MR MARCUS BENJAMIN STONE
2012-10-11RES15CHANGE OF NAME 03/10/2012
2012-10-11CERTNMCOMPANY NAME CHANGED FAIRACRE ASSET MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 11/10/12
2012-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FAIRACRE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRACRE ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-08 Outstanding ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L.
RENT DEPOSIT DEED 2012-12-11 Outstanding ROBERT SIMON BEECHAM AND PAUL ALLAN BEER THE TRUSTEES OF THE GROSVENOR OF LONDON PLC SELF ADMINISTERED PENSION SCHEME
Creditors
Creditors Due Within One Year 2012-09-26 £ 5,216,314

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRACRE ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-26 £ 1,000
Cash Bank In Hand 2012-09-26 £ 206,336
Current Assets 2012-09-26 £ 384,375
Debtors 2012-09-26 £ 178,039
Fixed Assets 2012-09-26 £ 4,429,149
Shareholder Funds 2012-09-26 £ 402,790
Tangible Fixed Assets 2012-09-26 £ 29,149

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIRACRE ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRACRE ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of FAIRACRE ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRACRE ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FAIRACRE ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAIRACRE ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRACRE ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRACRE ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 0HF