FAIRWIM HOLDINGS INVESTMENT LIMITED
Company details
- Registered name
- FAIRWIM HOLDINGS INVESTMENT LIMITED
- Company number
- 08008587
- Registered office
- Berkeley House, 304, Regents Park Road, London, N3 2JX, England
- Company type
- Private limited company
- Incorporated on
- 27 March 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 10 Apr 2027
- Confirmation statement — last
- 27 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 278 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/02/2021 | Director appointed | — | WATSON, Michael David |
| 12/08/2019 | Person with significant control ceased | Jlppt Holdco 5 Limited | — |
| 12/08/2019 | Person with significant control added | — | Lightyear Estates Holdings Limited |
| 12/08/2019 | Director resigned | DENNIS-JONES, Paul Richard | — |
| 12/08/2019 | Director resigned | CROWE, Charles George William | — |
| 12/08/2019 | Director appointed | — | PROCTER, William Kenneth |
| 12/08/2019 | Director appointed | — | MCGILL, Christopher Charles |
| 12/08/2019 | Director appointed | — | HALLAM, Paul |
| 12/08/2019 | Secretary appointed | — | LAU, Daniel |
| 06/04/2016 | Person with significant control added | — | Jlppt Holdco 5 Limited |
| 22/07/2014 | Charge registered | — | A registered charge |
| 21/07/2014 | Director resigned | PROCTER, William Kenneth, Mr. | — |
| 21/07/2014 | Director resigned | MCGILL, Christopher Charles | — |
| 21/07/2014 | Secretary resigned | HALLAM, Paul | — |
| 21/07/2014 | Director appointed | — | DENNIS-JONES, Paul Richard |
| 21/07/2014 | Director appointed | — | CROWE, Charles George William |
| 14/11/2013 | Charge registered | — | A registered charge |
| 27/03/2012 | Director appointed | — | PROCTER, William Kenneth, Mr. |
| 27/03/2012 | Director appointed | — | MCGILL, Christopher Charles |
| 27/03/2012 | Secretary appointed | — | HALLAM, Paul |
Financial highlights
No figures could be read from the accounts filed on 14 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FAIRWIM HOLDINGS INVESTMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
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About FAIRWIM HOLDINGS INVESTMENT LIMITED (08008587)
FAIRWIM HOLDINGS INVESTMENT LIMITED is a private limited company incorporated on 27 March 2012 and registered in the United Kingdom under company number 08008587. Its registered office is at Berkeley House, 304, Regents Park Road, London, N3 2JX, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Lightyear Estates Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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