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Officers25

Events2

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

FAIRSTONE PRIVATE WEALTH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jul 2006 (18 years ago)

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Summary

NameFAIRSTONE PRIVATE WEALTH LIMITED
Historical names
  • MARKETSTAR INVESTMENT MANAGEMENT LTD.
  • WATERMARK FINANCIAL SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05869447
LEI Code
  • 213800TYHXZZ3KM4Z661
Incorporation Date07 Jul 2006 (18 years ago) / 600 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, SUNDERLAND, 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SR3 3XN

Officers

corporate

IndividualUnited Kingdom

FAIRSTONE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Feb 2021

individual

IndividualUnited Kingdom

Parsons, Mark

Director


Appointed on12 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Hickey, David Martin James

Director


Appointed on27 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Fairstone Group Limited

corporate-director


Appointed on12 Nov 2014

Resigned on01 Jun 2020

individual

IndividualUnited Kingdom

Jamieson, Iain Alexander

Secretary


Appointed on01 Jun 2020

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Events

Old value

02 Apr 2015

Name changeMARKETSTAR INVESTMENT MANAGEMENT LTD.

09 Feb 2013

Name changeWATERMARK FINANCIAL SOLUTIONS LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
07 Jul 2022Confirmation statement with updatesCS01View
30 Oct 2021ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Jul 2024
    due by 21 Jul 2024
  • Last statement dated07 Jul 2023
Returns
  • Next returns datedue by 04 Aug 2016
  • Last returns dated07 Jul 2015

Identification numbers

Data from the LEI register
  • 213800TYHXZZ3KM4Z661
  • Legal nameFAIRSTONE PRIVATE WEALTH LIMITED
  • Registration date01 Aug 2017
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated08 May 2023
  • Next renewal06 Jun 2024

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Frequently asked questions

Where is FAIRSTONE PRIVATE WEALTH LIMITED's headquarters?

FAIRSTONE PRIVATE WEALTH LIMITED's headquarters is located at UNITED KINGDOM, SUNDERLAND, 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SR3 3XN

What is FAIRSTONE PRIVATE WEALTH LIMITED's industry?

FAIRSTONE PRIVATE WEALTH LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was FAIRSTONE PRIVATE WEALTH LIMITED started?

FAIRSTONE PRIVATE WEALTH LIMITED was started in 2006

What is the LEI number of FAIRSTONE PRIVATE WEALTH LIMITED?

FAIRSTONE PRIVATE WEALTH LIMITED LEI number is 213800TYHXZZ3KM4Z661

Sources: Companies House