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Fairlight Capital Partners UK Ltd

Fairlight Capital Partners UK Ltd is an active company incorporated on 30 August 2024 with the registered office located in London, Greater London. Fairlight Capital Partners UK Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15925870
Private limited company
Age
1 year 2 months
Incorporated 30 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 30 May 2026 (6 months remaining)
Address
4th Floor Silverstream House
45 Fitzroy Street
London
Greater London
W1T 6EB
England
Address changed on 22 May 2025 (5 months ago)
Previous address was C/O Ashley Richmond Accountants Ltd Argyle House Joel Street Northwood Hills Middlesex HA6 1NW United Kingdom
Telephone
07973 252657
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1996
Director • PSC
Director • British • Lives in England • Born in May 1973
Director • British • Lives in Malaysia • Born in Sep 1992
Director • British • Lives in Australia • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
BGP Ventures Ltd
Alexander Matthew Pay and Charles Edward Bamford are mutual people.
Active
Inclinatio Ltd
Thomas Morgan Richard Gent and Alexander Matthew Pay are mutual people.
Active
Burjmac Solutions Ltd
Charles Edward Bamford is a mutual person.
Active
MTCP Developments Limited
Charles Edward Bamford is a mutual person.
Active
Financials
Fairlight Capital Partners UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Matthew David Nagele Details Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Bgp Ventures Ltd Appointed
8 Months Ago on 12 Mar 2025
Alexander Matthew Pay Resigned
8 Months Ago on 12 Mar 2025
Thomas Morgan Richard Gent Resigned
8 Months Ago on 12 Mar 2025
Charles Edward Bamford Resigned
8 Months Ago on 12 Mar 2025
Mr Matthew David Nagele Appointed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Paul James Denley Resigned
9 Months Ago on 10 Feb 2025
Mr Paul James Denley Details Changed
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Director's details changed for Mr Matthew David Nagele on 30 June 2025
Submitted on 1 Jul 2025
Registered office address changed from C/O Ashley Richmond Accountants Ltd Argyle House Joel Street Northwood Hills Middlesex HA6 1NW United Kingdom to 4th Floor Silverstream House 45 Fitzroy Street London Greater London W1T 6EB on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Alexander Matthew Pay as a director on 12 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Charles Edward Bamford as a director on 12 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Thomas Morgan Richard Gent as a director on 12 March 2025
Submitted on 13 Mar 2025
Appointment of Bgp Ventures Ltd as a director on 12 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Matthew David Nagele as a director on 19 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Paul James Denley as a director on 10 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Director's details changed for Mr Paul James Denley on 18 September 2024
Submitted on 19 Sep 2024
Repayment History
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