Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
FN UK Holdings Limited
- Incorporated
- 12 December 1989 (36 years)
- Previously known as
- FNH UK Holdings Limited (until 30 July 2024)FNH UK Limited (until 31 August 2017)FNH UK PLC (until 23 March 2015)Earlier: Manroy PLC, Hurlingham PLC, Hurlingham Properties PLC, Southspire Public Limited Company
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Julien Compère
- Owned by
- The Walloon Region of Belgium
- Accounts type
- Group
- Region
- Greater London
- Address
- Phoenix HouseSlade Green RoadErithDA8 2HY
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1981 (45)
Compère, Julien
Director · Appointed 30 November 2021
Belgian
Born August 1977 (49)
Belgian
Born April 1969 (57)
Corporate Secretary · Appointed 28 December 2015
Officer history (20 former)
10 February 2026
Resigned De Gottal, Nicolas as Director
31 December 2023
31 December 2023
22 June 2023
Resigned Claessens, Philippe as Director
18 October 2022
30 November 2021
30 November 2021
30 November 2021
Appointed Compère, Julien as Director
16 June 2017
28 December 2015
28 December 2015
20 March 2015
Appointed De Gottal, Nicolas as Director
1 November 2014
Resigned Chauveheid, Georges as Director
31 July 2014
31 July 2014
Appointed Claessens, Philippe as Director
31 July 2014
31 July 2014
Appointed Chauveheid, Georges as Director
15 July 2014
15 July 2014
Resigned Odonnell, Brian Leo as Director
15 July 2014
15 July 2014
1 November 2011
31 October 2011
Resigned Taunton, Francis Basil Trafford as Secretary
18 February 2011
18 February 2011
Appointed Odonnell, Brian Leo as Director
23 December 2010
23 December 2010
7 April 2008
7 April 2008
7 April 2008
15 December 2005
11 June 2004
12 March 2004
15 August 2001
17 December 1998
18 November 1997
1 December 1994
11 December 1992
5 January 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Walloon Region of Belgium
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Legislative Assembly
Reg. no. Na
Group structure 3 companies
Ownership group derived from the Companies House PSC register
FN UK Holdings Limited This company
FNH UK Limited Owns 75–100% of shares
FN Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 February 2026 | Confirmation statement with updates | 12 December 2025 | ||
| 11 February 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 11 July 2025 | Statement of capital following an allotment of shares | |||
| 16 December 2024 | Confirmation statement with no updates | 12 December 2024 |
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