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ONE FAIRCHILD STREET LIMITED

Active
09112061·incorporated 2014-07-02

ONE FAIRCHILD STREET LIMITED is an active UK private limited company, incorporated on 2 July 2014 at Companies House (number 09112061; OpenRegistry canonical ID GB-09112061-one-fairchild-street-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-02
Registered Address
53 DAVIES STREET, LONDON, W1K 5JH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ONE FAIRCHILD STREET LIMITED

Financials

Check financials of ONE FAIRCHILD STREET LIMITED

Filings

Check filing history of ONE FAIRCHILD STREET LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Praxis Trustees Limited (Guernsey reg. 16783). Notified 2021-11-18. Ceased 2021-11-18.
    • Significant Influence Or Control As Trust
  • Mr Mehdi Khimji born 1957 resident in United Kingdom, Canadian national. Notified 2019-04-30. Ceased 2021-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-10-06. Ceased 2019-04-30.

Previous names

ONE FAIRCHILD STREET LIMITED has previously traded as:

  • HG EUROPE (SHOREDITCH) LTD. (until 2021-12-02)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09112061.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.