Menna Overview
Here’s a quick overview of FABIAN CAPITAL LIMITED 👀 — a London based business that started in 2004.
FABIAN CAPITAL LIMITED
- Company statusactive
- Company No05070642
- Age22 years 4 months Incorporated 11 March 2004
- Officers3
Address
4 Codrington Mews, London, W11 2EH
FABIAN CAPITAL LIMITED is an active company incorporated on 11 March 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Oct 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 09 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Jan 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 13 Jan 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 19 Dec 2015
Termination Director Company With Name Termination Date
10 Years Ago on 01 Dec 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 29 Jan 2015
Change Person Director Company With Change Date
11 Years Ago on 29 Jan 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAZER, James Luke Edmund | director | Aug 1971 | 28 Apr 2005 |
| GOLDSMITH, James Robert Charles | director | May 1971 | 28 Apr 2005 |
| HOLDSWORTH, Mark Benedict | director | Apr 1971 | 07 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Benedict Holdsworth | Apr 1971 | 04 Dec 2016 |
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BEAZER, James Luke Edmund are mutual persons.
BEAZER, James Luke Edmund are mutual persons.
BEAZER, James Luke Edmund are mutual persons.
GOLDSMITH, James Robert Charles are mutual persons.
GOLDSMITH, James Robert Charles are mutual persons.
BISHOP, Sandra Joy, CUMMINGS, Claire Marjorie Louise are mutual persons.
CUMMINGS, Claire Marjorie Louise are mutual persons.
SIMPLY CRAFTED INVESTMENTS MARGATE LTD
BEAZER, James Luke Edmund are mutual persons.
ASHRIDGE CAPITAL INVESTMENTS LLP
CUMMINGS, Claire Marjorie Louise are mutual persons.
CURO PROPERTY FUNDS LLP
CUMMINGS, Claire Marjorie Louise are mutual persons.
CHILTERN ADVISORS LLP
CUMMINGS, Claire Marjorie Louise are mutual persons.
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Here’s a quick overview of FABIAN CAPITAL LIMITED 👀 — a London based business that started in 2004.