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Fairthatch Gr Limited

08447905

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 15/03/2013

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Christopher Charles Mcgill

director · Since 15/03/2013

DIRECTOR

BRITISH · ENGLAND

Also on 282 other boards

Mr William Kenneth Procter

director · Since 15/03/2013

DIRECTOR

BRITISH · ENGLAND

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

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 413 other boards

Persons with Significant Control

Vega Gr Limited

75–100% shares

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

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → Berkeley House
2026-10-20

BERKELEY HOUSE

post town → London
2026-10-20

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

27/07/202625 pages · PDF
PARENT_ACC

legacy

27/07/202647 pages · PDF
AGREEMENT2

legacy

27/07/20261 page · PDF
GUARANTEE2

legacy

05/07/20263 pages · PDF
Director details changed

change person director company with change date

10/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20263 pages · PDF
Director details changed

change person director company with change date

20/03/20262 pages · PDF
Director details changed

change person director company with change date

20/03/20262 pages · PDF
Director details changed

change person director company with change date

20/03/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/12/202526 pages · PDF
PARENT_ACC

legacy

12/12/202549 pages · PDF
AGREEMENT2

legacy

12/12/20251 page · PDF
GUARANTEE2

legacy

23/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/08/202426 pages · PDF
PARENT_ACC

legacy

17/08/202444 pages · PDF
AGREEMENT2

legacy

17/08/20241 page · PDF
GUARANTEE2

legacy

24/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/11/202323 pages · PDF
PARENT_ACC

legacy

20/11/202332 pages · PDF
GUARANTEE2

legacy

11/10/20233 pages · PDF
AGREEMENT2

legacy

11/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/10/202122 pages · PDF
Accounts filed

accounts with accounts type full

13/04/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Director appointed

appoint person director company with name date

08/03/20212 pages · PDF
MR05

mortgage charge part both with charge number

28/01/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

01/04/20204 pages · PDF
PSC02

notification of a person with significant control

08/11/20192 pages · PDF
PSC07

cessation of a person with significant control

08/11/20191 page · PDF
MA

memorandum articles

28/08/20197 pages · PDF
RESOLUTIONS

resolution

28/08/20198 pages · PDF
MR04

mortgage satisfy charge full

23/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/08/201982 pages · PDF
Accounts filed

accounts with accounts type small

07/08/201929 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
AP03

appoint person secretary company with name date

31/07/20192 pages · PDF
TM02

termination secretary company with name termination date

31/07/20191 page · PDF
PSC05

change to a person with significant control

31/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20193 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20191 page · PDF
Address changed

change registered office address company with date old address new address

05/11/20181 page · PDF
Accounts filed

accounts with accounts type small

06/10/201828 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

17/05/201719 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/11/201610 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/08/20169 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/08/20169 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/08/20169 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/20169 pages · PDF