Fairstone Group Limited

06599555

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 CAMBERWELL WAY, SUNDERLAND, SR3 3XN

Incorporated 21/05/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Tom Taylor

director · Since 27/11/2018

CRO

BRITISH · UNITED KINGDOM · Age 57

Also on 33 other boards

Mr Simon Levick Garth Wilson

secretary · Since 19/07/2023

Also on 57 other boards

Mr Simon Levick Garth Wilson

director · Since 19/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Steven Martin Cooper

director · Since 10/11/2025

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Fairstone Executive Management Limited

75–100% shares

75–100% votes

Appoint directors

8, Camberwell Way, Sunderland, SR3 3XN

Reg: 09937345 · Engalnd · Ltd

Notified 22/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH T

Created 12/12/2025Registered 15/12/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/05/2024Registered 14/05/2024Satisfied 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/04/2023Registered 06/04/2023Satisfied 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/12/2020Registered 08/01/2021Satisfied 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 29/02/2020Registered 10/03/2020Satisfied 08/01/2026

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 03/12/2018Registered 05/12/2018Satisfied 18/03/2024

charge

satisfied

ALEXANDER CAMPBELL

Created 08/03/2013Registered 14/03/2013Satisfied 05/05/2015

charge

satisfied

MARK BLANDFORD

Created 20/02/2013Registered 27/02/2013Satisfied 05/05/2015

charge

satisfied

HAMITON HOLDINGS LIMITED

Created 11/01/2013Registered 18/01/2013Satisfied 19/10/2013

charge

satisfied

RIVERA CAPITAL INVESTMENTS LIMITED

Created 16/12/2010Registered 21/12/2010Satisfied 18/12/2013

charge

satisfied

MGT CAPITAL INVESTMENTS LIMITED

Created 18/11/2010Registered 07/12/2010Satisfied 14/01/2013

charge

satisfied

MGT CAPITAL INVESTMENTS LIMITED

Created 08/10/2009Registered 20/10/2009Satisfied 21/08/2010