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Company number
05777601

FAIRWEATHER & SONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FAIRWEATHER & SONS LIMITED
Company number
05777601
Registered office
6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND · 518 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 April 2006
Status
Active
Age
20 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lyndhurst Estates Limited
owns 75–100% of shares
Notified 04/09/2019
Mr Charles Philip Fairweather
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Control ended 17/09/2024 Controls 5 companies
Mr Charles Philip Fairweather
born 11/1949 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/09/2019 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/09/2024 Person with significant control ceased Lyndhurst Estates Limited
04/09/2019 Person with significant control ceased Mr Charles Philip Fairweather
04/09/2019 Person with significant control added Lyndhurst Estates Limited
06/04/2016 Person with significant control added Mr Charles Philip Fairweather

Documents for FAIRWEATHER & SONS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of FAIRWEATHER & SONS LIMITED?
According to the official registry, the company number of FAIRWEATHER & SONS LIMITED is 05777601.
Where is FAIRWEATHER & SONS LIMITED registered?
The registered office is 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND.
What is the SIC code of FAIRWEATHER & SONS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FAIRWEATHER & SONS LIMITED?
Lyndhurst Estates Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of FAIRWEATHER & SONS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About FAIRWEATHER & SONS LIMITED (05777601)

FAIRWEATHER & SONS LIMITED is a private limited company incorporated on 11 April 2006 and registered in the United Kingdom under company number 05777601. Its registered office is at 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Lyndhurst Estates Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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