FAIRVIEW CAPITAL GROUP LTD
FAIRVIEW CAPITAL GROUP LTD is an active private limited company, incorporated on 14 May 2019. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FAIRVIEW CAPITAL GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11994314 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BCS, WINDSOR HOUSE STATION COURT, STATION ROAD |
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Address Line 2 | GREAT SHELFORD |
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Post Town | CAMBRIDGE |
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Country | UNITED KINGDOM |
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Postcode | CB22 5NE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | 11/10/2023 |
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Return
Next Due Date | 11/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
FAIRVIEW CAPITAL GROUP LTD
Directors
(The company's officers)
MR PABLO ALBERTO CALO BRUCKMANN
(~53 year old British national)
C/O BCS, WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/05/2019
MR JOHN LEONE
(~50 year old American national)
C/O BCS, WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 30/07/2020
BCS COSEC LIMITED
WINDSOR HOUSE, STATION COURT STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE, ENGLAND
Appointed on 16/04/2020
Shareholders
(Persons of Significant Control)
Mr Pablo Alberto Calo Bruckmann
(~53 year old British national)
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/05/2019
Mr John Leone
(~50 year old American national)
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/07/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FAIRVIEW CAPITAL GROUP LTD: Maps
Maps show the location of the postcode of the registered office, CB22 5NE.
Map of FAIRVIEW CAPITAL GROUP LTD at local scale
Map of FAIRVIEW CAPITAL GROUP LTD at district scale
More Companies in CB22 5NE
Other companies with registered offices in CB22 5NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)