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FAIRWAYS INVESTMENTS LIMITED

FAIRWAYS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFAIRWAYS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13735434
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRWAYS INVESTMENTS LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FAIRWAYS INVESTMENTS LIMITED located?

    Registered Office Address
    64 Beechwood Avenue
    AL1 4XZ St. Albans
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRWAYS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FAIRWAYS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for FAIRWAYS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 137354340001, created on Sep 30, 2025

    		25 pagesMR01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 01, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 07, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2022

    		3 pagesAAMD

    Amended total exemption full accounts made up to Dec 31, 2022

    		8 pagesAAMD

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 10, 2021

    Statement of capital on Nov 10, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FAIRWAYS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTEIL, Kieran Mikhail
    Beechwood Avenue
    AL1 4XZ St. Albans
    64
    England
    		Director
    Beechwood Avenue
    AL1 4XZ St. Albans
    64
    England
    		United KingdomBritish190809850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRWAYS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieran Mikhail Monteil
    Beechwood Avenue
    AL1 4XZ St. Albans
    64
    England
    		Nov 10, 2021
    Beechwood Avenue
    AL1 4XZ St. Albans
    64
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FAIRWAYS INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 30, 2025
    Delivered On Oct 01, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ldf Finance No.3 Limited
    Transactions
    • Oct 01, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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.
    • license: CC0