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FAIRHOLM FILTON 678 LIMITED

Active
14764791·incorporated 2023-03-28

FAIRHOLM FILTON 678 LIMITED is an active UK private limited company, incorporated on 28 March 2023 at Companies House (number 14764791; OpenRegistry canonical ID GB-14764791-fairholm-filton-678-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-28
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
41100 — Development of building projects
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-17. Next confirmation statement due 2027-05-31.

Mortgages and charges

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

Persons with significant control

FAIRHOLM FILTON 678 LIMITED has 3 persons with significant control on file:

  • Fairholm Group Ltd (England reg. 13324324). Notified 2023-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Omid Alimadadian born 1988 resident in England, British national. Notified 2023-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Petalo Holding Limited (United Kingdom reg. 16140997). Notified 2025-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr James Lindsay Adams born 1983 resident in England, British national. Notified 2023-03-28. Ceased 2023-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Michael Pettifer born 1982 resident in England, British national. Notified 2023-03-28. Ceased 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Lindsay Adams born 1983 resident in England, British national. Notified 2023-06-01. Ceased 2026-01-01.
    • Has significant influence or control

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