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Home > England & Wales Companies > FAIRSTONE CAPITAL INVESTMENT LIMITED
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

Company Overview

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 LIMITED08/03/2016
Filing Information
Company Number 09928851
Company ID Number 09928851
Date formed 2015-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-08
Return next due 2025-12-22
Type of accounts FULL
Last Datalog update: 2025-01-14 15:50:04
Primary Source:Companies House
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Company Officers of FAIRSTONE CAPITAL INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER CHARLES SPENCER BOWDEN
 Director 2015-12-23
MATTHEW CHARMAN
 Director 2015-12-23
LEE GRAHAM HARTLEY
 Director 2016-04-22
DAVID MARTIN JAMES HICKEY
 Director 2016-04-22
SCOTT HOPKINSON
 Director 2016-04-22
MALCOLM JAMES BOWES KERR
 Director 2017-03-01
CHRISTIAN ALEXANDER RIGG
 Director 2018-06-11
TOM TAYLOR
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD THOMAS MURRAY
 Director 2018-01-15 2018-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CHARLES SPENCER BOWDEN VISTAIR GROUP LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
ALEXANDER CHARLES SPENCER BOWDEN VISTAIR LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
ALEXANDER CHARLES SPENCER BOWDEN TRAVELSMART TECHNOLOGIES LIMITED Director 2015-05-15 CURRENT 2015-05-15 Liquidation
ALEXANDER CHARLES SPENCER BOWDEN TRAVELSMART HOLDINGS LIMITED Director 2015-05-15 CURRENT 2015-05-15 Liquidation
MATTHEW CHARMAN INSUREVO GROUP LIMITED Director 2017-10-03 CURRENT 2017-08-07 Active
MATTHEW CHARMAN CLYDE MUNRO TRUSTEES LIMITED Director 2016-12-05 CURRENT 2016-11-28 Active
MATTHEW CHARMAN CLYDE DH LIMITED Director 2015-11-20 CURRENT 2015-03-02 Active
MATTHEW CHARMAN BEATTY TOPCO LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
LEE GRAHAM HARTLEY ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED Director 2018-02-01 CURRENT 2005-04-28 Active - Proposal to Strike off
LEE GRAHAM HARTLEY HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2006-12-19 Active - Proposal to Strike off
LEE GRAHAM HARTLEY HASE OSBORNE ASSET MANAGEMENT LIMITED Director 2017-10-23 CURRENT 2003-03-11 Active - Proposal to Strike off
LEE GRAHAM HARTLEY DHD WEALTH MANAGEMENT LTD Director 2017-05-03 CURRENT 2016-02-22 Active - Proposal to Strike off
LEE GRAHAM HARTLEY MCPARLAND & PARTNERS LIMITED Director 2017-03-01 CURRENT 1992-01-27 Active - Proposal to Strike off
LEE GRAHAM HARTLEY SIMS FINANCIAL PLANNING LIMITED Director 2017-02-13 CURRENT 2010-03-05 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE EXECUTIVE MANAGEMENT LIMITED Director 2016-09-05 CURRENT 2016-01-06 Active
LEE GRAHAM HARTLEY FAIRSTONE PRIVATE WEALTH LIMITED Director 2016-03-23 CURRENT 2006-07-07 Active
LEE GRAHAM HARTLEY CLEARWORKS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active
LEE GRAHAM HARTLEY FAIRSTONE MORTGAGE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE FINANCIAL MANAGEMENT LIMITED Director 2015-01-05 CURRENT 2005-09-26 Active
LEE GRAHAM HARTLEY FAIRSTONE CORPORATE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-01-05 CURRENT 1998-07-07 Active
LEE GRAHAM HARTLEY TRUEFIELD LIMITED Director 2013-01-01 CURRENT 2008-06-25 Dissolved 2017-02-07
LEE GRAHAM HARTLEY BUILDFIRST LIMITED Director 2013-01-01 CURRENT 2007-10-01 Dissolved 2017-08-29
LEE GRAHAM HARTLEY VERTICAP GROUP LIMITED Director 2013-01-01 CURRENT 2000-08-17 Dissolved 2018-06-05
LEE GRAHAM HARTLEY ADVESTRA LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE GROUP LIMITED Director 2009-10-07 CURRENT 2008-05-21 Active
DAVID MARTIN JAMES HICKEY NORTHSTAR VENTURES HOLDINGS LIMITED Director 2015-08-20 CURRENT 2015-02-03 Active
DAVID MARTIN JAMES HICKEY NORTHSTAR VENTURES LIMITED Director 2015-04-30 CURRENT 2004-04-19 Active
SCOTT HOPKINSON PROFESSIONAL PARTNERS LIMITED Director 2017-12-01 CURRENT 2000-09-14 Active - Proposal to Strike off
SCOTT HOPKINSON HOWTON FINANCIAL SERVICES LIMITED Director 2016-12-12 CURRENT 2008-01-14 Active - Proposal to Strike off
SCOTT HOPKINSON MY WEALTH MANAGEMENT LIMITED Director 2016-12-01 CURRENT 2013-02-21 Active
SCOTT HOPKINSON ANGELA MURFITT FINANCIAL LIMITED Director 2016-11-01 CURRENT 2012-09-04 Active - Proposal to Strike off
SCOTT HOPKINSON FAIRSTONE PRIVATE WEALTH LIMITED Director 2016-03-23 CURRENT 2006-07-07 Active
SCOTT HOPKINSON CLEARWORKS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active
SCOTT HOPKINSON FAIRSTONE MORTGAGE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
SCOTT HOPKINSON FAIRSTONE FINANCIAL MANAGEMENT LIMITED Director 2015-01-05 CURRENT 2005-09-26 Active
SCOTT HOPKINSON FAIRSTONE CORPORATE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
SCOTT HOPKINSON FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-01-05 CURRENT 1998-07-07 Active
SCOTT HOPKINSON FAIRSTONE GROUP LIMITED Director 2014-11-12 CURRENT 2008-05-21 Active
MALCOLM JAMES BOWES KERR CHISWICK QUAY FREEHOLDS LIMITED Director 2015-11-19 CURRENT 1979-08-24 Active
MALCOLM JAMES BOWES KERR CHISWICK QUAY RESIDENTS LIMITED Director 2015-09-10 CURRENT 1974-06-13 Active
TOM TAYLOR HAMILTON BOND LIMITED Director 2015-12-22 CURRENT 2004-04-29 Active
TOM TAYLOR JELF WELLBEING LIMITED Director 2015-12-15 CURRENT 1991-09-20 Liquidation

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
2025-01-14CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2024-10-13FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-11CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM 1 the Bulrushes Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF
2023-08-29APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER JAMIESON
2023-08-29Termination of appointment of Iain Alexander Jamieson on 2023-07-19
2023-08-29DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON
2023-08-29Appointment of Mr Simon Levick Garth Wilson as company secretary on 2023-07-19
2023-04-05DIRECTOR APPOINTED MR TOM TAYLOR
2023-04-05Annotation
2023-03-31APPOINTMENT TERMINATED, DIRECTOR TOM TAYLOR
2023-03-31Annotation
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-03PSC08Notification of a person with significant control statement
2021-12-03PSC07CESSATION OF SYNOVA CAPITAL GP 5 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-04RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2021-09-14SH0124/02/21 STATEMENT OF CAPITAL GBP 30651874
2021-09-13SH06Cancellation of shares. Statement of capital on 2020-12-17 GBP 30,207,297
2021-09-13SH03Purchase of own shares
2021-04-15RES12Resolution of varying share rights or name
2021-04-15MEM/ARTSARTICLES OF ASSOCIATION
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN JAMES HICKEY
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-12-22SH0124/11/20 STATEMENT OF CAPITAL GBP 30191803
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-29RP04AP03Second filing of company secretary appointment of Iain Alexander Jamieson
2020-07-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-07-11SH0112/06/20 STATEMENT OF CAPITAL GBP 30174392
2020-06-30PSC05Change of details for Synova Capital General Partner 5 Limited as a person with significant control on 2016-04-06
2020-06-26AD03Registers moved to registered inspection location of Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2020-06-26AD02Register inspection address changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2020-06-08AP03Appointment of Mr Iain Alexander Jamieson as company secretary on 2020-06-01
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON
2020-02-10AP01DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALEXANDER RIGG
2019-08-05RES13Resolutions passed:
  • Retain shares / termination of service agreement / article 7.5 will continue to apply 11/07/2019
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-11-05RP04TM01Second filing for the termination of Gerard Thomas Murray
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-20AP01DIRECTOR APPOINTED CHRISTIAN RIGG
2018-07-20AP01DIRECTOR APPOINTED TOM TAYLOR
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GERARD THOMAS MURRAY
2018-01-26AP01DIRECTOR APPOINTED MR GERARD THOMAS MURRAY
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 30143384
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-12SH0124/11/17 STATEMENT OF CAPITAL GBP 30143384
2017-12-06MEM/ARTSARTICLES OF ASSOCIATION
2017-12-06RES01ADOPT ARTICLES 06/12/17
2017-12-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-01AP01DIRECTOR APPOINTED MR MALCOLM JAMES BOWES KERR
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 25618865
2017-04-11SH0128/03/17 STATEMENT OF CAPITAL GBP 25618865
2017-04-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM 5 Welbeck Street London W1G 9YQ United Kingdom
2016-08-17AP01DIRECTOR APPOINTED MR DAVID MARTIN JAMES HICKEY
2016-08-15AP01DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY
2016-08-15AP01DIRECTOR APPOINTED SCOTT HOPKINSON
2016-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-13RES12VARYING SHARE RIGHTS AND NAMES
2016-03-08RES15CHANGE OF NAME 07/03/2016
2016-03-08CERTNMCOMPANY NAME CHANGED STELLAR TOPCO LIMITED CERTIFICATE ISSUED ON 08/03/16
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAIRSTONE CAPITAL INVESTMENT 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 FAIRSTONE CAPITAL INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRSTONE CAPITAL INVESTMENT 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 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FAIRSTONE CAPITAL INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRSTONE CAPITAL INVESTMENT LIMITED
Trademarks
We have not found any records of FAIRSTONE CAPITAL INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRSTONE CAPITAL INVESTMENT 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 (96090 - Other service activities n.e.c.) as FAIRSTONE CAPITAL INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAIRSTONE CAPITAL INVESTMENT 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 FAIRSTONE CAPITAL INVESTMENT 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 FAIRSTONE CAPITAL INVESTMENT 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 SR3 3XN