Fairfield Real Estate Finance Services Limited

10231795

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BRODIES LLP, LONDON, EC1A 7BN

Incorporated 14/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221

Financial management

Officers

Christopher Davison

director · Since 24/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Colin Duncan

director · Since 24/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Christopher Wilson

director · Since 24/03/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

Mr Christopher Wilson

25–50% shares

25–50% votes

British · United States · Age 57

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN

Notified 14/06/2016

Colin Duncan

25–50% shares

25–50% votes

British · United Kingdom · Age 53

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN

Notified 24/03/2025

Former PSCs

Mr Frederick Richard Mcphie Powles

Ceased 24/03/2025

Ocm Luxembourg Epf Iv Fairfield Ref Sarl

Ceased 21/03/2022

Mr Pablo Velez Calvo

Ceased 06/05/2022

Mr Nael Khatoun

Ceased 24/03/2025

Mr Fernando Fernandez Batlle

Ceased 01/11/2022

Mr Mario Adario

Ceased 24/03/2025