Fairthatch Gr Limited

08447905

active

Private Limited Company

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, LONDON, N3 2JX

Incorporated 15/03/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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 · 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