FAIRHOLD TROIS GR LIMITED

Overview

Company Name	FAIRHOLD TROIS GR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08739301
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAIRHOLD TROIS GR LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FAIRHOLD TROIS GR LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for FAIRHOLD TROIS GR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FAIRHOLD TROIS GR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for FAIRHOLD TROIS GR LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Jan 13, 2026	legacy	43 pages	PARENT_ACC

Dec 27, 2025	legacy	1 pages	AGREEMENT2

Nov 06, 2025	Confirmation statement made on Oct 18, 2025 with updates	4 pages	CS01

Jul 23, 2025	legacy	3 pages	GUARANTEE2

Jan 15, 2025	Notification of Lightyear Estates Holdings Limited as a person with significant control on Dec 31, 2024	2 pages	PSC02

Jan 15, 2025	Cessation of Moriaty Topco Limited as a person with significant control on Dec 31, 2024	1 pages	PSC07

Nov 26, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Apr 09, 2024	Accounts for a small company made up to Dec 31, 2022	28 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Nov 15, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Mar 08, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Jan 10, 2021	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Oct 31, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Jul 11, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Jul 11, 2019	Change of details for Moriaty Topco Limited as a person with significant control on Apr 02, 2019	2 pages	PSC05

Jul 11, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Jul 11, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Mar 29, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Mar 29, 2019	1 pages	AD01

View All Filings

Who are the officers of FAIRHOLD TROIS GR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England				260376780001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 England	Oct 18, 2013		Director	Park Lane W1K 1RB London 35 England	United Kingdom	British	1960-4	140593930001
PROCTER, William Kenneth Park Lane W1K 1RB London 35 England	Oct 18, 2013		Director	Park Lane W1K 1RB London 35 England	England	British	1953-5	179204780001
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	63440350001
HALLAM, Paul Park Lane W1K 1RB London 35 England	Oct 18, 2013	Jul 10, 2019	Secretary	Park Lane W1K 1RB London 35 England				167212900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRHOLD TROIS GR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lightyear Estates Holdings Limited

Dec 31, 2024

304, Regents Park Road

N3 2JX London

Berkeley House

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Company Register
Registration Number	08249934

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Moriaty Topco Limited

Apr 06, 2016

304 Regents Park Road

N3 2JX London

Berkeley House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Company Registry
Registration Number	8446840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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