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Company number
09486518

FAIRMILE HOLDING UK LTD.

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

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
FAIRMILE HOLDING UK LTD.
Company number
09486518
Registered office
RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM · 299 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 March 2015
Status
Active
Age
11 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

People with significant control

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

Fieldfisher Llp
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Ib Sonderby
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Mr Christopher Murphy
has significant influence or control
Notified 01/04/2024
Mr Damian Molyneux
has significant influence or control
Notified 01/04/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Christopher Murphy
born 12/1964 · Isle Of Man has significant influence or control Notified 01/04/2024
Mr Damian Molyneux
born 07/1972 · Isle Of Man has significant influence or control Notified 01/04/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2024 Controls 24 companies
Ib Sonderby
born 05/1960 · Denmark owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2024 Person with significant control ceased Fieldfisher Llp
01/04/2024 Person with significant control added Mr Damian Molyneux
01/04/2024 Person with significant control added Mr Christopher Murphy
20/08/2018 Person with significant control ceased Ib Sonderby
06/04/2016 Person with significant control added Ib Sonderby
06/04/2016 Person with significant control added Fieldfisher Llp

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6
▼ 34.6%
10
Employees (avg) 0 0

Documents for FAIRMILE HOLDING UK LTD.

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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 FAIRMILE HOLDING UK LTD.?
According to the official registry, the company number of FAIRMILE HOLDING UK LTD. is 09486518.
Where is FAIRMILE HOLDING UK LTD. registered?
The registered office is RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM.
What is the SIC code of FAIRMILE HOLDING UK LTD.?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls FAIRMILE HOLDING UK LTD.?
Fieldfisher Llp is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of FAIRMILE HOLDING UK LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FAIRMILE HOLDING UK LTD. (09486518)

FAIRMILE HOLDING UK LTD. is a private limited company incorporated on 12 March 2015 and registered in the United Kingdom under company number 09486518. Its registered office is at RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Fieldfisher Llp. 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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