Fim Services Limited

Active01418579 Private limited company
Incorporated
9 May 1979 (47 years)
Previously known as
Forestry Investment Management Limited (until 15 August 1991)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
12 September 2020
Resigned Lees Millais, Colin Everett as Director
12 September 2020
Resigned Cranstone, Wayne Robert Ian as Director
12 September 2020
Resigned Crosbie Dawson, Richard as Director
12 November 2019
Resigned Daniels, Edward John as Director
21 May 2018
Appointed Acton, Kevin John as Director
21 May 2018
Appointed Dalwood, Anthony Lionel as Director
21 May 2018
21 May 2018
Resigned Bucknall, Richard John Stafford as Director
22 October 2015
Appointed Cranstone, Wayne Robert Ian as Director
8 January 2014
Resigned Shead, Christopher John as Director
21 February 2012
Appointed Shead, Christopher John as Director
14 November 2011
Appointed Daniels, Edward John as Director
29 November 2010
Resigned Rendle, Michael Russel as Director
30 June 2010
Resigned Routledge, Oliver as Secretary
20 August 2009
Resigned Lees Millais, Colin Everett as Secretary
20 August 2009
Appointed Routledge, Oliver as Secretary
20 February 2008
Resigned Hutt, Bruce John Alexander as Director
13 February 2007
Appointed Bucknall, Richard John Stafford as Director
27 February 2006
Appointed Hutt, Bruce John Alexander as Director
14 September 2005
27 July 2005
Appointed Daniell, Robert William Blackburn as Director
11 November 2002
26 April 2001
Appointed Large, Andrew Mcleod Brooks, Sir as Director
30 September 1999
Resigned Rickman, Robert James as Director
30 September 1999
Resigned Henderson, Ian James Sinclair as Director
4 July 1997
14 May 1997
Appointed Henderson, Ian James Sinclair as Director
23 December 1996
Resigned Webster, John Dudley as Director
31 December 1994
Resigned Pickard, John Michael, Sir as Director
7 May 1993
Resigned Chappell, Edwin Philip as Director
1 December 1992
Appointed Webster, John Dudley as Director
1 December 1992
Appointed Pickard, John Michael, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09514560
Former controllers (2)
21 May 2018
Ceased Richard Crosbie Dawson — Owns 50–75% of shares
21 May 2018
Ceased Colin Lees Millais — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

GHBC II Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Bsi Iii Carry & Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Forestry Friends and Family LP Holds 50–75% of voting rights
Gresham House Holdings Limited Owns 75–100% of shares
Aitchesse Limited Owns 75–100% of shares
Blueforest Topco Limited Owns 50–75% of shares
Blueforest Midco Limited Owns 75–100% of shares
Eas Technologies Holdings Limited Owns 75–100% of shares
Eas Technologies Bidco Limited Owns 75–100% of shares
Fim Services Limited This company Owns 75–100% of shares
Fim Executives Limited Partnership Has significant influence or control
Fornax Environmental Solutions Ltd Owns 75–100% of shares
Fornax Finco 1 Limited Owns 75–100% of shares
GHBC I Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Ffvii General Partner LLP Holds 25–50% of voting rights
Gresham House General Partner II LLP Holds 25–50% of voting rights
Gresham House GP LLP Holds 25–50% of voting rights (as a firm)
Gresham House Sires General Partner LLP Holds 25–50% of voting rights
Gresham House Wind Energy 3 GP LLP Holds 25–50% of voting rights
Resi General Partner LLP Holds 25–50% of voting rights
Gresham House (Nominees) Limited Owns 75–100% of shares
Aurem Care Group Limited Owns 75–100% of shares
Fischer Farms Ltd Owns 75–100% of shares
GF Topco Limited Owns 75–100% of shares
GH Bio-Power Limited In administrationOwns 75–100% of shares
GH Bsi Infra Finco Ltd Owns 75–100% of shares
GH BTR Holdings Limited Owns 75–100% of shares
MMC Housing Solutions Limited Owns 75–100% of shares
MMC Solid Wall Structures Limited Owns 25–50% of shares
N Family Holdings Ltd Owns 25–50% of shares
Telcom Group Ltd Owns 75–100% of shares
Telcom Topco Limited Owns 75–100% of shares
Vesta Devco 1 Limited Owns 75–100% of shares
Waste Knot Energy (Holding) Limited Owns 75–100% of shares
Angling Direct PLC Holds 25–50% of voting rights
Earnz PLC Owns 25–50% of shares
Gresham House Forest Carbon (NZ) LP Has significant influence or control
Gresham House Forest Fund I LP Has significant influence or control
Gresham House Renewable Energy LP Has significant influence or control
Gresham House Sustainable Timber and Energy LP Has significant influence or control
Gresham House Timberland LP Has significant influence or control
Iomart Group PLC Owns 25–50% of shares
Ixico PLC Owns 25–50% of shares
Orri Ltd Owns 75–100% of shares
Sysgroup PLC Owns 25–50% of shares
Gresham House Devco Limited Owns 75–100% of shares
Albusia Ltd Owns 75–100% of shares
Cockenzie Storage B Ltd Owns 75–100% of shares
Flavusia Ltd Owns 75–100% of shares
Gresham House O&M Services Limited Owns 75–100% of shares
Gretna Energy Storage Limited Owns 75–100% of shares
Kincardine Storage Limited Owns 75–100% of shares
Gresham House Devco Pipeline Limited Owns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company31 December 2025
28 January 2026Confirmation statement with no updates25 January 2026
29 September 2025Accounts for a dormant company31 December 2024
31 January 2025Confirmation statement with no updates25 January 2025
4 October 2024Accounts for a dormant company31 December 2023
Show all 185 filings

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