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Fairthatch Gr Limited

08447905

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 15/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Christopher Charles Mcgill

director · Since 15/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 15/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Vega Gr Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 10311266 · England And Wales Company Register · Private Limited Company

Notified 12/08/2019

Former PSCs

Audpen Gr Limited

Ceased 12/08/2019

Charges1 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 12/08/2019Registered 14/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 28/10/2016Registered 11/11/2016Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 17/08/2016Registered 22/08/2016Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 18/08/2016Registered 22/08/2016Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 12/08/2016Registered 18/08/2016Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 08/08/2016Registered 10/08/2016Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 04/08/2016Registered 10/08/2016Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 04/08/2016Registered 10/08/2016Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 27/07/2016Registered 02/08/2016Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 30/06/2016Registered 04/07/2016Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 17/03/2016Registered 05/04/2016Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 17/03/2016Registered 01/04/2016Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 16/02/2016Registered 04/03/2016Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 08/01/2016Registered 19/01/2016Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 18/12/2015Registered 23/12/2015Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 19/11/2015Registered 27/11/2015Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS LIMITED

Created 09/11/2015Registered 25/11/2015Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 28/10/2015Registered 03/11/2015Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 21/08/2015Registered 25/08/2015Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 20/08/2015Registered 25/08/2015Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 19/06/2015Registered 22/06/2015Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 18/05/2015Registered 19/05/2015Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 22/01/2015Registered 26/01/2015Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 09/12/2014Registered 29/12/2014Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 14/11/2014Registered 19/11/2014Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 05/11/2014Registered 10/11/2014Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 13/10/2014Registered 16/10/2014Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 19/09/2014Registered 09/10/2014Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 21/08/2014Registered 22/08/2014Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 15/08/2014Registered 19/08/2014Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 10/07/2014Registered 12/07/2014Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 23/05/2014Registered 04/06/2014Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 08/04/2014Registered 10/04/2014Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 21/03/2014Registered 25/03/2014Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 13/03/2014Registered 14/03/2014Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 13/03/2014Registered 14/03/2014Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 04/03/2014Registered 06/03/2014Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 04/03/2014Registered 06/03/2014Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 13/01/2014Registered 20/01/2014Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 13/01/2014Registered 20/01/2014Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 20/11/2013Registered 29/11/2013Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 08/11/2013Registered 20/11/2013Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 28/10/2013Registered 30/10/2013Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 28/06/2013Registered 02/07/2013Satisfied 23/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 26/06/2013Registered 02/07/2013Satisfied 22/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 22/05/2013Registered 25/05/2013Satisfied 22/08/2019
charge
satisfied

BLUEMOON INVESTMENTS LIMITED

Created 28/03/2013Registered 10/04/2013Satisfied 08/06/2013
charge
satisfied

BLUEMOON INVESTMENTS LIMITED

Created 28/03/2013Registered 10/04/2013Satisfied 08/06/2013