General information

Name:

Fairgate Capital Limited

Office Address:

A 11 2 Alexandra Gate CF24 2SA Cardiff

Number: 10513867

Incorporation date: 2016-12-07

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Fairgate Capital Ltd can be reached at A 11 2 Alexandra Gate, in Cardiff. The firm area code is CF24 2SA. Fairgate Capital has been in this business since the company was established in 2016. The firm Companies House Reg No. is 10513867. It 's been two years from the moment This firm's business name is Fairgate Capital Ltd, but until 2022 the name was Triodant Capital and up to that point, until 4th May 2022 the business was known as New Germania Capital. It means this company used five different names. This company's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. 2022-12-31 is the last time account status updates were reported.

Concerning this specific limited company, all of director's tasks have so far been done by Christoph F. who was arranged to perform management duties on 14th November 2022. Since July 2022 Johann E., had been supervising this specific limited company until the resignation 2 years ago. As a follow-up another director, including Philipp M. resigned 2 years ago.

  • Previous company's names
  • Fairgate Capital Ltd 2022-11-18
  • Triodant Capital Ltd 2022-05-04
  • New Germania Capital Limited 2020-06-03
  • ""germania Capital"" Limited 2019-06-04
  • Germania Capital 2016-12-07

Company staff

Christoph F.

Role: Director

Appointed: 14 November 2022

Latest update: 3 February 2024

People with significant control

Philipp M. is the individual who has control over this firm, has substantial control or influence over the company.

Philipp M.
Notified on 30 December 2020
Nature of control:
substantial control or influence
Alexander Z.
Notified on 2 October 2020
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares
Johann E.
Notified on 1 October 2019
Ceased on 1 October 2020
Nature of control:
3/4 to full of voting rights
Philipp M.
Notified on 1 November 2018
Ceased on 30 September 2019
Nature of control:
substantial control or influence
Marcia D.
Notified on 7 December 2016
Ceased on 7 December 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 19 April 2018
Start Date For Period Covered By Report 2016-12-07
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 19 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 30th, August 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
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