Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Fairhold Artemis Limited
- Incorporated
- 27 March 2006 (20 years)
- Previously known as
- Berkeley One Hundred and Eleven Limited (until 7 July 2008)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 28 July 2014
British
Born May 1953 (73)
Director · Appointed 29 March 2011
British
Born April 1960 (66)
Officer history (11 former)
22 February 2021
10 July 2019
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
12 April 2016
28 July 2014
14 June 2013
14 June 2013
27 December 2012
1 March 2012
29 February 2012
29 March 2011
2 July 2008
2 July 2008
2 July 2008
2 July 2008
2 July 2008
2 July 2008
2 July 2008
25 June 2008
15 February 2008
15 February 2008
31 July 2007
31 July 2007
27 March 2006
27 March 2006
27 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09371683
Group structure 17 shown
Ownership group derived from the Companies House PSC register
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Danecarr Limited Owns 75–100% of shares
Fairhold Apollo Limited Owns 75–100% of shares
Fairhold Artemis Limited This company Owns 75–100% of shares
Fairhold Athena Limited Owns 75–100% of shares
Fairhold Atlas Limited Owns 75–100% of shares
Fairhold Freeholds No.2 Limited Owns 75–100% of shares
Fairhold Homes (No. 16) Limited Owns 75–100% of shares
Fairhold Homes (No. 17) Limited Owns 75–100% of shares
Fairhold Homes (No. 18) Limited Owns 75–100% of shares
Fairhold Homes (No. 19) Limited Owns 75–100% of shares
Fairhold Properties No. 5 Limited Owns 75–100% of shares
Fairhold Properties No. 6 Limited Owns 75–100% of shares
Fairhold Properties No. 7 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Other filing | |||
| 16 July 2026 | Accounts filing | |||
| 16 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 July 2026 | Other filing | |||
| 13 April 2026 | Director's details changed |
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