FAIRFX (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06333964. The registration start date is August 6, 2007. The current status is Active.
Company Number | 06333964 |
Company Name | FAIRFX (UK) LIMITED |
Registered Address |
3rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-08-06 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-09-03 |
Returns Last Update | 2015-08-06 |
Confirmation Statement Due Date | 2021-08-20 |
Confirmation Statement Last Update | 2020-08-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
3RD FLOOR VINTNERS PLACE 68 UPPER THAMES STREET |
Post Town | LONDON |
Post Code | EC4V 3BJ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
GOGO REMIT LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
PREQIN HOLDING LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
FAIRFX GROUP LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom |
SPECTRUM FINANCIAL GROUP LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom |
SPECTRUM PAYMENT SERVICES LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom |
SPECTRUM CARD SERVICES LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom |
RED 88 LIMITED | 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom |
Entity Name | Office Address |
---|---|
OSCAR AGRO LIMITED | C/o Sumi Agro Europe Limited Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
FAIR PAYMENTS LIMITED | 3rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
Q MONEY LIMITED | Vintners' Place, 3rd Floor, 68 Upper Thames Street, London, EC4V 3BJ, England |
SCMI LIMITED | Vintners' Place 68, Upper Thames Street, London, EC4V 3BJ |
EQUALS CONNECT LIMITED | 3rd Floor 68 Upper Thames Street, Vintners Place, London, EC4V 3BJ, England |
EMGH LIMITED | Vintners' Place, Upper Thames Street, London, EC4V 3BJ, England |
FAIRFX PLC | 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
MEDPACE UK LIMITED | Vintners’ Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
CITY FOREX LIMITED | Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
SUMITOMO CORPORATION EUROPE HOLDING LIMITED | Vintners Place, 68 Upper Thames Street London, EC4V 3BJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
QUIRKE, Anthony James | Secretary (Active) | 3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ | / 30 December 2016 |
/ |
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BEAN, Julian | Director (Active) | 3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ | April 1977 / 2 December 2010 |
British / England |
Chief Technology Officer |
STRAFFORD TAYLOR, Ian Alexander Irving | Director (Active) | 3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ | October 1960 / 6 August 2007 |
British / England |
Chief Executive |
ATKINSON, Clive | Secretary (Resigned) | 3rd Floor, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | / 19 February 2016 |
/ |
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CHAMPION, Jonathan | Secretary (Resigned) | Third Floor Thames House Vintners Place 68, Upper Thames Street, London, EC4 3BJ | / 12 July 2012 |
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PATEL, Kirit | Secretary (Resigned) | 52 Dorset Road, Forest Gate, London, E7 8PS | / 5 March 2009 |
/ |
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STRAFFORD TAYLOR, Ian Alexander Irving | Secretary (Resigned) | C51 Albion Riverside, 8 Hester Road, London, SW11 4AR | / 6 August 2007 |
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ACI SECRETARIES LIMITED | Secretary (Resigned) | 7 Leonard Street, London, EC2A 4AQ | / 6 August 2007 |
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DRUMMOND, Jason | Director (Resigned) | 7 Observatory Gardens, Kensington, London, United Kingdom, W8 7HY | June 1969 / 6 August 2007 |
British / United Kingdom |
Company Director |
HEATH, Stephen Michael | Director (Resigned) | Residence Du Metropole - Apt 6a2, 19 Avenue Des Spelugues 98000 Monacoo, Monaco | April 1958 / 6 August 2007 |
British / Monaco |
Investment Banker |
LEVETT, Christian Clive | Director (Resigned) | Churchbury House, 2 Windmill Road, Wimbledon Common, London, SW19 5NQ | February 1970 / 15 February 2010 |
British / England |
Chief Exec Clive Capital Llp |
ACI DIRECTORS LIMITED | Nominee Director (Resigned) | 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | / 6 August 2007 |
/ |
Post Town | LONDON |
Post Code | EC4V 3BJ |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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