Trec Capital Fairacre Ltd

16484896

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10 QUEEN STREET PLACE, LONDON, EC4R 1AG

Incorporated 30/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Miss Ann Mary Hodgetts

secretary · Since 30/05/2025

Mr Daniel David Boakes

director · Since 30/05/2025

HEAD OF LOAN SERVICING

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Ms. Alison Jane Lambert

director · Since 30/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 39 other boards

Mr Jack Stuart Thoms

director · Since 30/05/2025

SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Also on 26 other boards

Persons with Significant Control

Trec Capital Propco Limited

75–100% shares

75–100% votes

Appoint directors

10, Queen Street Place, London, EC4R 1AG

Reg: 15974020 · Companies House · Limited By Shares

Notified 18/07/2025

Former PSCs

Mr John Andrew Jenkins

Ceased 18/07/2025

Mr Jack Stuart Thoms

Ceased 18/07/2025

Csf Group Limited

Ceased 18/07/2025

Charges4 outstanding

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 28/11/2025Registered 04/12/2025

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 28/11/2025Registered 03/12/2025

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 28/11/2025Registered 03/12/2025

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 28/11/2025Registered 03/12/2025