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Fairfield Real Estate Finance Services Limited

10231795

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

C/O BRODIES LLP, LONDON, EC1A 7BN
Incorporated 14/06/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

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 58

Persons with Significant Control

Mr Christopher Wilson

25–50% shares
25–50% votes

British · United States · Age 58

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

Notified 14/06/2016

Colin Duncan

25–50% shares
25–50% votes

British · Scotland · Age 53

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

Notified 24/03/2025

Former PSCs

Ocm Luxembourg Epf Iv Fairfield Ref Sarl

Ceased 21/03/2022

Mr Pablo Velez Calvo

Ceased 06/05/2022

Mr Frederick Richard Mcphie Powles

Ceased 24/03/2025

Mr Nael Khatoun

Ceased 24/03/2025

Mr Fernando Fernandez Batlle

Ceased 01/11/2022

Mr Mario Adario

Ceased 24/03/2025

Insolvency History1 case

members voluntary liquidation31/08/2026

Callum Angus Carmichael (practitioner) · Graham David Smith (practitioner)