General information

Name:

Fair Oaks Capital Limited

Office Address:

1 Albemarle Street W1S 4HA London

Number: 08260598

Incorporation date: 2012-10-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 Albemarle Street, London W1S 4HA Fair Oaks Capital Ltd is categorised as a Private Limited Company issued a 08260598 registration number. This company was created on 2012-10-19. The company started under the name Gmb Advisors, however for the last seven years has been on the market under the name Fair Oaks Capital Ltd. The company's SIC and NACE codes are 66300: Fund management activities. Fair Oaks Capital Limited released its account information for the period that ended on 2019-11-30. The latest annual confirmation statement was submitted on 2020-10-18.

The corporation owns three trademarks, all are still in use. The first trademark was accepted in 2016. The trademark which will expire first, that is in February, 2026 is Fair Oaks.

In order to be able to match the demands of the client base, this specific firm is continually being developed by a unit of two directors who are Roger C. and Miguel R.. Their successful cooperation has been of crucial use to this firm for 6 years. In order to provide support to the directors, this firm has been utilizing the skillset of Charles C. as a secretary since 2016.

  • Previous company's names
  • Fair Oaks Capital Ltd 2014-04-15
  • Gmb Advisors Ltd 2012-10-19

Trade marks

Trademark UK00003153172
Trademark image:-
Status:Registered
Filing date:2016-03-04
Date of entry in register:2016-05-27
Renewal date:2026-03-04
Owner name:Fair Oaks Capital Limited
Owner address:67-68 Jermyn Street, LONDON, United Kingdom, SW1Y 6NY
Trademark UK00003150248
Trademark image:-
Trademark name:Fair Oaks
Status:Registered
Filing date:2016-02-17
Date of entry in register:2016-05-20
Renewal date:2026-02-17
Owner name:Fair Oaks Capital Ltd
Owner address:67-68 Jermyn Street, London, United Kingdom, SW1Y 6NY
Trademark UK00003153184
Trademark image:-
Trademark name:Fair Oaks Capital
Status:Registered
Filing date:2016-03-04
Date of entry in register:2016-05-27
Renewal date:2026-03-04
Owner name:Fair Oaks Capital Limited
Owner address:67-68 Jermyn Street, LONDON, United Kingdom, SW1Y 6NY

Company staff

Charles C.

Role: Secretary

Appointed: 04 February 2016

Latest update: 17 June 2021

Roger C.

Role: Director

Appointed: 22 April 2015

Latest update: 17 June 2021

Miguel R.

Role: Director

Appointed: 19 October 2012

Latest update: 17 June 2021

People with significant control

The companies with significant control over the firm include: White Mountains Insurance Group, Ltd owns 1/2 or less of company shares. This company can be reached in Hamilton Hm11, at 26 Reid Street,. Miguel R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

White Mountains Insurance Group, Ltd
Address: 26 26 Reid Street,, Hamilton Hm11,, Bermuda
Legal authority Bermudian Law
Legal form Limited Liability Company
Notified on 5 April 2019
Nature of control:
1/2 or less of shares
Miguel R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Roger C.
Notified on 6 April 2016
Ceased on 13 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 01 November 2021
Confirmation statement last made up date 18 October 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 26th, April 2021
incorporation
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
8
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