Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Fairjac Co. Limited
- Incorporated
- 28 February 1963 (63 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2015
British
Born May 1968 (58)
Director · Appointed 1 August 2015
British
Born January 1966 (60)
Director · Appointed 1 August 2015
British
Born October 1972 (54)
Director · Appointed 14 February 2000
British
Born January 1960 (66)
Officer history (7 former)
8 September 2019
1 August 2015
1 August 2015
1 August 2015
24 September 2008
14 November 2001
14 November 2001
14 November 2001
18 February 2000
14 February 2000
14 February 2000
7 January 1998
28 February 1994
28 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04287331
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Fairjac Co. Limited This company Owns 75–100% of shares
Rayholt Investments Limited Owns 75–100% of shares
Vanguard (Barbican) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 13 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 3 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 3 January 2025 | Total exemption full accounts | 31 March 2024 | ||
| 5 March 2024 | Confirmation statement with no updates | 28 February 2024 |
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