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Home > England & Wales Companies > FAIRBAIRN INVESTMENTS (UK) LIMITED
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

Company Overview

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) LIMITED07/02/2018
Filing Information
Company Number 09921370
Company ID Number 09921370
Date formed 2015-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2022-06-15 07:08:22
Primary Source:Companies House
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Company Officers of FAIRBAIRN INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL FORSYTHE
 Company Secretary 2015-12-17
COLIN ROBERT CAMPBELL
 Director 2016-05-27
ROBERT HAROLD COXON
 Director 2015-12-17
JAMES WILLIAM SIMPSON
 Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHARLES MURRAY
 Director 2015-12-17 2016-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ROBERT CAMPBELL OM LAM UK 2 LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
COLIN ROBERT CAMPBELL OM LAM UK LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
COLIN ROBERT CAMPBELL OM BOTSWANA HOLDCO LIMITED Director 2016-05-31 CURRENT 2014-03-13 Active - Proposal to Strike off
COLIN ROBERT CAMPBELL MPL (UK) LIMITED Director 2016-05-27 CURRENT 2014-09-08 Dissolved 2017-04-11
COLIN ROBERT CAMPBELL FAIRBAIRN INVESTMENT COMPANY LIMITED Director 2016-05-27 CURRENT 1985-06-19 Dissolved 2018-01-09
COLIN ROBERT CAMPBELL FAIRBAIRN U.K. LIMITED Director 2016-05-27 CURRENT 1948-01-08 Active - Proposal to Strike off
COLIN ROBERT CAMPBELL OM LATIN AMERICA HOLDCO UK LIMITED Director 2016-05-27 CURRENT 2007-10-19 Active
COLIN ROBERT CAMPBELL OLD MUTUAL BUSINESS SERVICES LIMITED Director 2016-05-27 CURRENT 1998-08-12 Active - Proposal to Strike off
COLIN ROBERT CAMPBELL MILLPENCIL LIMITED Director 2016-05-26 CURRENT 2007-12-11 Active - Proposal to Strike off
COLIN ROBERT CAMPBELL UAM UK HOLDINGS LIMITED Director 2016-05-26 CURRENT 2000-08-08 Active - Proposal to Strike off
COLIN ROBERT CAMPBELL RGP SHARECO LIMITED Director 2016-05-24 CURRENT 2010-02-18 Dissolved 2018-01-09
COLIN ROBERT CAMPBELL OM ZIMBABWE HOLDCO LIMITED Director 2016-04-25 CURRENT 2012-12-20 Active
ROBERT HAROLD COXON OM LAM UK 2 LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
ROBERT HAROLD COXON OM LAM UK LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
ROBERT HAROLD COXON UAM UK HOLDINGS LIMITED Director 2016-05-26 CURRENT 2000-08-08 Active - Proposal to Strike off
ROBERT HAROLD COXON RGP SHARECO LIMITED Director 2016-05-24 CURRENT 2010-02-18 Dissolved 2018-01-09
ROBERT HAROLD COXON OLD MUTUAL GLOBAL INDEX TRACKERS (UK) LIMITED Director 2014-12-15 CURRENT 2009-04-07 Dissolved 2017-01-31
ROBERT HAROLD COXON MPL (UK) LIMITED Director 2014-09-08 CURRENT 2014-09-08 Dissolved 2017-04-11
ROBERT HAROLD COXON OM BOTSWANA HOLDCO LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
ROBERT HAROLD COXON OM ZIMBABWE HOLDCO LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
ROBERT HAROLD COXON OM LATIN AMERICA HOLDCO UK LIMITED Director 2012-10-09 CURRENT 2007-10-19 Active
ROBERT HAROLD COXON OLD MUTUAL UK HOLDINGS LIMITED Director 2010-12-14 CURRENT 2004-09-24 Dissolved 2014-02-25
ROBERT HAROLD COXON OLD MUTUAL FINANCE (NO.4) LIMITED Director 2010-12-14 CURRENT 2003-04-01 Dissolved 2014-02-25
ROBERT HAROLD COXON OMFS CENTRAL SERVICES LIMITED Director 2010-12-14 CURRENT 1971-05-19 Dissolved 2015-04-14
ROBERT HAROLD COXON FAIRBAIRN INVESTMENT COMPANY LIMITED Director 2010-12-14 CURRENT 1985-06-19 Dissolved 2018-01-09
ROBERT HAROLD COXON FAIRBAIRN U.K. LIMITED Director 2010-12-14 CURRENT 1948-01-08 Active - Proposal to Strike off
ROBERT HAROLD COXON MILLPENCIL LIMITED Director 2010-12-14 CURRENT 2007-12-11 Active - Proposal to Strike off
JAMES WILLIAM SIMPSON MILLPENCIL LIMITED Director 2010-12-14 CURRENT 2007-12-11 Active - Proposal to Strike off

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
2022-04-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-28DS01Application to strike the company off the register
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VINCENT MCPHERSON
2021-07-21AP01DIRECTOR APPOINTED NAZRIEN BANU KADER
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FORSYTHE
2021-06-24TM02Termination of appointment of Paul Forsythe on 2021-05-31
2021-06-24AP04Appointment of Petershill Secretaries Limited as company secretary on 2021-05-31
2021-05-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom
2020-09-04CH01Director's details changed for Mr Paul Forsythe on 2020-09-04
2020-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL FORSYTHE on 2020-09-04
2020-06-28AP01DIRECTOR APPOINTED MS ALEXANDRA FIONA STRATER
2020-06-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02AP01DIRECTOR APPOINTED MR ANDREW VINCENT MCPHERSON
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERALD ILSLEY
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAROLD COXON
2019-03-07RES01ADOPT ARTICLES 07/03/19
2019-03-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-08PSC02Notification of Old Mutual Limited as a person with significant control on 2018-10-31
2018-11-08PSC07CESSATION OF OLD MUTUAL PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM SIMPSON
2018-07-26AP01DIRECTOR APPOINTED MR MICHAEL GERALD ILSLEY
2018-03-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-07RES15CHANGE OF COMPANY NAME 01/06/21
2018-02-07CERTNMCOMPANY NAME CHANGED OM SEED INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 07/02/18
2018-02-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-23PSC07CESSATION OF OM GROUP (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-23PSC02Notification of Old Mutual Plc as a person with significant control on 2017-09-15
2017-03-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-06-21AP01DIRECTOR APPOINTED COLIN ROBERT CAMPBELL
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES MURRAY
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17NEWINCNew incorporation
2015-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAIRBAIRN INVESTMENTS (UK) 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 FAIRBAIRN INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRBAIRN INVESTMENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FAIRBAIRN INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRBAIRN INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of FAIRBAIRN INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRBAIRN INVESTMENTS (UK) 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 (82990 - Other business support service activities n.e.c.) as FAIRBAIRN INVESTMENTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAIRBAIRN INVESTMENTS (UK) 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 FAIRBAIRN INVESTMENTS (UK) 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 FAIRBAIRN INVESTMENTS (UK) 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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