Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Fairholme Management Limited
- Incorporated
- 17 July 1961 (65 years)
- Industry
- Fund management activities (66300)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 58 Suite 858 Acacia RoadLondonNW8 6AG
Officers 4 active
Officer details are public data from the Companies House register.
Tubbs, Rosemary Ann
Secretary · Appointed 1 July 2025
Director · Appointed 28 May 2020
British
Born October 1972 (54)
Director · Appointed 19 February 2014
British
Born August 1969 (57)
Director
British
Born June 1933 (93)
Officer history (4 former)
1 July 2025
Appointed Tubbs, Rosemary Ann as Secretary
15 June 2025
15 June 2025
28 May 2020
12 December 2018
19 February 2014
30 November 2002
Resigned Roberts, Alan Henry as Director
24 January 1995
Appointed Roberts, Alan Henry as Director
24 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 830036
Group structure 16 shown
Ownership group derived from the Companies House PSC register
New Square Nominees Limited Owns 75–100% of shares
Payne Hicks Beach Officers Limited Owns 75–100% of shares
Payne Hicks Beach Trust Corporation Limited Owns 75–100% of shares
Faccenda Holdings Limited Owns 50–75% of shares
Faccenda Farms Limited Owns 75–100% of shares
Fraggle Limited Owns 75–100% of shares
Goodhart Holdings Limited Owns 75–100% of shares
Goodhart Property Ltd Owns 75–100% of shares
Goodhart Ventures Ltd Owns 75–100% of shares
Muggle Limited Owns 75–100% of shares
Tiggle Limited Owns 75–100% of shares
Fairholme Estates (Holdings) Limited Owns 25–50% of shares (as a trust)
Fairholme Estates Limited Owns 75–100% of shares
Fairholme Management Limited This company Owns 75–100% of shares
Payne Hicks Beach Trustees Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,650
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £5,550 |
| Net Current Assets | £5,550 |
| Net Assets | £1,650 |
| Shareholder Funds | £1,650 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed | |||
| 2 September 2026 | Director's details changed | |||
| 2 September 2026 | Director's details changed | |||
| 2 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 11 September 2025 | Accounts for a dormant company | 31 August 2025 |
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