OpenRegistry
Companies House/London/Company profile

FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED

Active
10231795·incorporated 2016-06-14

FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED is an active UK private limited company, incorporated on 14 June 2016 at Companies House (number 10231795; OpenRegistry canonical ID GB-10231795-fairfield-real-estate-finance-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-14
Registered Address
C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Christopher Wilson born 1968 resident in United States, British national. Notified 2016-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Colin Duncan born 1973 resident in United Kingdom, British national. Notified 2025-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Mr Mario Adario born 1978 resident in England, Italian,British national. Notified 2022-11-01. Ceased 2025-03-24.
    • Has significant influence or control
  • Mr Frederick Richard Mcphie Powles born 1981 resident in England, British national. Notified 2016-06-14. Ceased 2025-03-24.
    • Has significant influence or control
  • Ocm Luxembourg Epf Iv Fairfield Ref Sarl (Luxembourg reg. B206891). Notified 2016-06-14. Ceased 2022-03-21.
    • Owns 75% or more of shares
  • Mr Pablo Velez Calvo born 1975 resident in England, British national. Notified 2016-06-14. Ceased 2022-05-06.
    • Has significant influence or control
  • Mr Nael Khatoun born 1977 resident in England, British national. Notified 2022-05-31. Ceased 2025-03-24.
    • Has significant influence or control
  • Mr Fernando Fernandez Batlle born 1993 resident in England, British,Spanish national. Notified 2022-05-31. Ceased 2022-11-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in London: