FAIRGATE FINANCE LIMITED

Company summary

Company number: 02281127
Status: ACTIVE
Incorporated / age: 27 July 198838 years
Registered office: 22-24 Ely Place, London, EC1N 6TE
Accounts due: 30 September 2026
Confirmation statement due: 7 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 02:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22-24 Ely Place, London, EC1N 6TE
Nature of business
Dormant Company
Previous company names
BIXMAN HOLDINGS LIMITED
BIXMAN ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AKINDELE, Rosaline Atema ACTIVE	Director	06 May 2002		Nigeria	November 1952	22-24, Ely Place, London, EC1N 6TE
ALEX-DUDUYEMI, Abiodun ACTIVE	Director	21 Jul 2021		Nigeria	December 1964	22-24, Ely Place, London, EC1N 6TE
ISEMEDE, Oluwatoyin ACTIVE	Director	22 Jan 2021		Nigeria	February 1962	22-24, Ely Place, London, EC1N 6TE
FIRST BOARD LIMITED ACTIVE	Director	15 Mar 2025				Julian’S Court, St Julian’S Avenue, St Peter Port, Guernsey, GY1 6AX, Guernsey
ADELEKE, Gbola RESIGNED	Secretary	15 Dec 1994	14 Feb 2000			Rabi Lodge, 20 Sundew Road, Hemel Hempstead, Hertfordshire, HP1 2DQ
BIRD, Brian Richard RESIGNED	Secretary	14 Feb 2000	14 Oct 2000			56 Boldmere Road, Pinner, Middlesex, HA5 1PS
KANAGARATNAM, Ratnajothy RESIGNED	Secretary	31 Jul 2006	31 Jul 2015			110 Aylsham Drive, Ickenham, Middlesex, UB10 8UD
PETRI, Nicholas Willem Christian RESIGNED	Secretary		25 Apr 1995			11 Quex Road, London, NW6 4PP
SAEED, Sheikh Mohamed RESIGNED	Secretary	10 Oct 2000	18 Aug 2006			Flat 68 William Court, 6 Hall Road, London, NW8 9PB
ADETUNJI, Ibidun Modasola RESIGNED	Director	17 Aug 2006	05 May 2012	Nigeria	September 1965	10 D Adebayo Munis Close, Gbagada, Lagos, FOREIGN, Nigeria
AKINDELE, Ayodele RESIGNED	Director	21 Jul 2021	02 Jul 2024	Nigeria	August 1975	22-24, Ely Place, London, EC1N 6TE
AKINDELE, Labode Oladimaji, Sir Chief RESIGNED	Director		29 Jun 2020	Nigeria	June 1933	61 Marine Road, Apapa, Lagos, FOREIGN, Nigeria
AKINDELE, Oluwatoyin Omobola RESIGNED	Director	06 May 2002	21 Jul 2006		February 1962	5 Dakar Road, Apapa, Lagos, FOREIGN, Nigeria
ARNI, Michael RESIGNED	Director	23 Dec 1997	06 May 2002		June 1953	Zollikerstrasse 181, Zurich, 8034, FOREIGN, Switerland
HARTMANN, Alfred, Dr RESIGNED	Director		25 Apr 1995		February 1923	Aussichtstrasse 16, Ch 8704, Herrliberg, Switzerland
KALIN, Urs Peter, Dr RESIGNED	Director	23 Dec 1997	06 May 2002		June 1956	Zollikerstrasse 181, 8034 Zurich, FOREIGN, Switzerland
KOLOWSKI, Rene RESIGNED	Director	08 May 1996	23 Dec 1997		September 1925	Marine De Davia, 25 Ave De La Mer, 20220 Ile Rousse, France
PARKER, Robert Andrew RESIGNED	Director	04 Apr 1995	15 Jul 1996		March 1939	12 Malmains Close, Park Langley, Beckenham, Kent, BR3 2SE
PETRI, Nicholas Willem Christian RESIGNED	Director		25 Apr 1995		August 1946	11 Quex Road, London, NW6 4PP
STEVENSON, Samantha Clare RESIGNED	Director	24 Aug 2020	15 Mar 2025	Guernsey	May 1973	St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey

AKINDELE, Rosaline Atema ACTIVE
Role: Director
Appointed on: 06 May 2002
Country of Residence: Nigeria
Date of birth: November 1952
Address: 22-24, Ely Place, London, EC1N 6TE

ALEX-DUDUYEMI, Abiodun ACTIVE
Role: Director
Appointed on: 21 Jul 2021
Country of Residence: Nigeria
Date of birth: December 1964
Address: 22-24, Ely Place, London, EC1N 6TE

ISEMEDE, Oluwatoyin ACTIVE
Role: Director
Appointed on: 22 Jan 2021
Country of Residence: Nigeria
Date of birth: February 1962
Address: 22-24, Ely Place, London, EC1N 6TE

FIRST BOARD LIMITED ACTIVE
Role: Director
Appointed on: 15 Mar 2025
Address: Julian’S Court, St Julian’S Avenue, St Peter Port, Guernsey, GY1 6AX, Guernsey

ADELEKE, Gbola RESIGNED
Role: Secretary
Appointed on: 15 Dec 1994
Resigned on: 14 Feb 2000
Address: Rabi Lodge, 20 Sundew Road, Hemel Hempstead, Hertfordshire, HP1 2DQ

BIRD, Brian Richard RESIGNED
Role: Secretary
Appointed on: 14 Feb 2000
Resigned on: 14 Oct 2000
Address: 56 Boldmere Road, Pinner, Middlesex, HA5 1PS

KANAGARATNAM, Ratnajothy RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 31 Jul 2015
Address: 110 Aylsham Drive, Ickenham, Middlesex, UB10 8UD

PETRI, Nicholas Willem Christian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 1995
Address: 11 Quex Road, London, NW6 4PP

SAEED, Sheikh Mohamed RESIGNED
Role: Secretary
Appointed on: 10 Oct 2000
Resigned on: 18 Aug 2006
Address: Flat 68 William Court, 6 Hall Road, London, NW8 9PB

ADETUNJI, Ibidun Modasola RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 05 May 2012
Country of Residence: Nigeria
Date of birth: September 1965
Address: 10 D Adebayo Munis Close, Gbagada, Lagos, FOREIGN, Nigeria

AKINDELE, Ayodele RESIGNED
Role: Director
Appointed on: 21 Jul 2021
Resigned on: 02 Jul 2024
Country of Residence: Nigeria
Date of birth: August 1975
Address: 22-24, Ely Place, London, EC1N 6TE

AKINDELE, Labode Oladimaji, Sir Chief RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2020
Country of Residence: Nigeria
Date of birth: June 1933
Address: 61 Marine Road, Apapa, Lagos, FOREIGN, Nigeria

AKINDELE, Oluwatoyin Omobola RESIGNED
Role: Director
Appointed on: 06 May 2002
Resigned on: 21 Jul 2006
Date of birth: February 1962
Address: 5 Dakar Road, Apapa, Lagos, FOREIGN, Nigeria

ARNI, Michael RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 06 May 2002
Date of birth: June 1953
Address: Zollikerstrasse 181, Zurich, 8034, FOREIGN, Switerland

HARTMANN, Alfred, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1995
Date of birth: February 1923
Address: Aussichtstrasse 16, Ch 8704, Herrliberg, Switzerland

KALIN, Urs Peter, Dr RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 06 May 2002
Date of birth: June 1956
Address: Zollikerstrasse 181, 8034 Zurich, FOREIGN, Switzerland

KOLOWSKI, Rene RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 23 Dec 1997
Date of birth: September 1925
Address: Marine De Davia, 25 Ave De La Mer, 20220 Ile Rousse, France

PARKER, Robert Andrew RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 15 Jul 1996
Date of birth: March 1939
Address: 12 Malmains Close, Park Langley, Beckenham, Kent, BR3 2SE

PETRI, Nicholas Willem Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1995
Date of birth: August 1946
Address: 11 Quex Road, London, NW6 4PP

STEVENSON, Samantha Clare RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 15 Mar 2025
Country of Residence: Guernsey
Date of birth: May 1973
Address: St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.