OpenCompanies

Fairgate Capital Ltd

Company number
10513867
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
7 Dec 2016
Nature of business
Activities of other holding companies n.e.c.
Other business support service activities n.e.c.

Registered office

A 11 2 Alexandra Gate
Cardiff
CF24 2SA

Previous names

  • "Germania Capital" Limited (until 3 Jun 2020)
  • Germania Capital (until 4 Jun 2019)
  • New Germania Capital Limited (until 4 May 2022)
  • Triodant Capital Ltd (until 18 Nov 2022)

Officers

NameRoleAppointedResigned
DO NASCIMENTO, Marcia Araujo Director 7 Dec 2016 7 Dec 2017
MENGPAH, Phillip William Director 7 Dec 2017 31 Jul 2019
HESSE, Andreas Willi Director 1 Aug 2019 31 Oct 2019
GOHR, Sascha Director 1 Aug 2019 1 Jun 2020
DENSOW, Peter Director 1 Jun 2020 1 Oct 2020
ZEICH, Alexander Nicolai Director 2 Oct 2020 15 Dec 2020
MENGPAH, Philipp William Director 30 Dec 2020 30 Jun 2022
ERBEZNIK, Johann Klaus Director 1 Jul 2022 14 Nov 2022
FOWLER, Christoph John Director 14 Nov 2022 30 Jun 2026
KAMPER, Hannah Julika Director 1 Jul 2026
COMPANIES ASSISTANCE SERVICES LTD Corporate-Secretary 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Marcia Araujo Do Nascimento Voting Rights 75 To 100 Percent 7 Dec 2016 7 Dec 2017
Philipp William Mengpah Significant Influence Or Control 1 Nov 2018 30 Sep 2019
Johann Erbeznik Voting Rights 75 To 100 Percent 1 Oct 2019 1 Oct 2020
Alexander Nicolai Zeich Ownership Of Shares 75 To 100 Percent 2 Oct 2020 31 Dec 2020
Philipp William Mengpah Significant Influence Or Control 30 Dec 2020 30 Jun 2026
Hannah Julika Kamper Significant Influence Or Control 1 Jul 2026

Accounts

Year ended Net assets Employees
31 Dec 2024 - 1
31 Dec 2023 £0 1
31 Dec 2022 £0 1
31 Dec 2021 £0 1
31 Dec 2020 £0 1
31 Dec 2019 Dormant £0 -
31 Dec 2018 Dormant £0 -
31 Dec 2017 Dormant £0 -

Connections

Directors’ other companies

Data