Website & contact details
- Group website
- The site of this company’s group or brand.
Fairstone Capital Investment Limited
- Incorporated
- 23 December 2015 (10 years)
- Previously known as
- Stellar Topco Limited (until 8 March 2016)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Steven Martin Cooper
- Accounts type
- Full
- Region
- North East
- Address
- 8 Camberwell WayDoxford International Business ParkSunderlandSR3 3XN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Cooper, Steven Martin
Director · Appointed 10 November 2025
British
Born April 1970 (56)
Wilson, Simon Levick Garth
Secretary · Appointed 19 July 2023
Director · Appointed 19 July 2023
British
Born February 1974 (52)
Director · Appointed 1 May 2018
British
Born December 1968 (57)
Officer history (10 former)
19 November 2025
10 November 2025
Appointed Cooper, Steven Martin as Director
19 July 2023
Appointed Wilson, Simon Levick Garth as Secretary
19 July 2023
19 July 2023
Resigned Jamieson, Iain Alexander as Secretary
19 July 2023
24 February 2021
24 February 2021
24 February 2021
24 February 2021
1 June 2020
Appointed Jamieson, Iain Alexander as Secretary
1 June 2020
1 January 2020
12 July 2019
11 June 2018
1 May 2018
30 April 2018
15 January 2018
1 March 2017
22 April 2016
22 April 2016
22 April 2016
23 December 2015
23 December 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
24 February 2021
Ceased Synova Capital GP 5 Limited — Owns 75–100% of shares (as a firm)
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with updates | 8 December 2025 | ||
| 15 December 2025 | Registration of a charge | |||
| 25 November 2025 | Appointment of a director | |||
| 20 November 2025 | Termination of appointment of a director |
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