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Fairway Capital Ltd

Fairway Capital Ltd is an active company incorporated on 19 April 2016 with the registered office located in London, Greater London. Fairway Capital Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10134142
Private limited company
Age
9 years
Incorporated 19 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Fairway Capital Ltd
Contact Update Details
Address
21-23 Ives Street
Chelsea
London
SW3 2ND
United Kingdom
Same address for the past 8 years
Telephone
020 77300974
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Callum Alexander Donald Macqueen
Director • Business Manager • British • Lives in England • Born in Jul 1988
George Stamp Brooksbank
Director • Businessman • British • Lives in UK • Born in Jul 1981
Mr George Stamp Brooksbank
PSC • British • Lives in England • Born in Jul 1981
Mr Jamie Tamarua Joseph Williams
PSC • New Zealander • Lives in Hong Kong • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leconfield Property Group Ltd
George Stamp Brooksbank and Callum Alexander Donald Macqueen are mutual people.
Active
LMBI Ltd
George Stamp Brooksbank is a mutual person.
Active
Leconfield London Ltd
George Stamp Brooksbank is a mutual person.
Active
GB (London) Holdings Ltd
George Stamp Brooksbank is a mutual person.
Active
FCP (London) Ltd
Callum Alexander Donald Macqueen is a mutual person.
Active
PH 4-6CS Ltd
Callum Alexander Donald Macqueen is a mutual person.
Dissolved
FCP Belgravia Ltd
Callum Alexander Donald Macqueen is a mutual person.
Dissolved
1WC Ltd
Callum Alexander Donald Macqueen is a mutual person.
Dissolved
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Brands
Fairway Capital
Fairway Capital is an investment management firm specializing in real estate.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£94.65K
Increased by £53.44K (+130%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.49M
Increased by £155.51K (+12%)
Total Liabilities
-£807.95K
Decreased by £4.05K (-0%)
Net Assets
£684.25K
Increased by £159.55K (+30%)
Debt Ratio (%)
54%
Decreased by 6.6% (-11%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr George Stamp Brooksbank (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Jamie Tamarua Joseph Williams (PSC) Appointed
2 Months Ago on 12 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Accounting Period Shortened
2 Years 1 Month Ago on 27 Sep 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mr Callum Alexander Donald Macqueen Details Changed
2 Years 3 Months Ago on 14 Jul 2023
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of details for Mr George Stamp Brooksbank as a person with significant control on 12 August 2025
Submitted on 15 Sep 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 15 Sep 2025
Notification of Jamie Tamarua Joseph Williams as a person with significant control on 12 August 2025
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Change of share class name or designation
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Resolutions
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 17 Apr 2025
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Repayment History
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