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FAIRMILE HOLDING UK LTD.

Active
09486518·incorporated 2015-03-12

FAIRMILE HOLDING UK LTD. is an active UK private limited company, incorporated on 12 March 2015 at Companies House (number 09486518; OpenRegistry canonical ID GB-09486518-fairmile-holding-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-12
Registered Address
RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

FAIRMILE HOLDING UK LTD. has 2 persons with significant control on file:

  • Mr Christopher Murphy born 1964 resident in Isle Of Man, British national. Notified 2024-04-01.
    • Has significant influence or control
  • Mr Damian Molyneux born 1972 resident in Isle Of Man, British national. Notified 2024-04-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Ib Sonderby born 1960 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2018-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Fieldfisher Llp (England And Wales reg. Oc318472). Notified 2016-04-06. Ceased 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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