Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Fairhold Exchanges No.4 Limited
- Incorporated
- 14 September 2007 (19 years)
- Previously known as
- Peverel Exchanges No.4 Limited (until 14 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Director · Appointed 10 July 2019
British
Born November 1975
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 28 July 2014
British
Born May 1953 (73)
Director · Appointed 29 March 2011
British
Born April 1960 (66)
Officer history (9 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
17 March 2011
10 June 2010
10 June 2010
24 August 2009
14 September 2007
14 September 2007
14 September 2007
14 September 2007
14 September 2007
14 September 2007
14 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 08249934
Former controllers (1)
21 December 2023
Ceased Fairhold Holdings Permaco Ltd — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Anchor GR Limited Owns 75–100% of shares
Aramis GR Limited Owns 75–100% of shares
Backfold Limited Owns 75–100% of shares
Beech Head (No.5) Limited Owns 75–100% of shares
Blackhouse Investment Properties Limited Owns 75–100% of shares
Bodoni GR Limited Owns 75–100% of shares
Bourne Investment Properties Limited Owns 75–100% of shares
Brightmark GR Limited Owns 75–100% of shares
Brightmood GR Limited Owns 75–100% of shares
Brightmoon Investment Properties Limited Owns 75–100% of shares
Brightyear Limited Owns 75–100% of shares
Bueller Asset Management Limited Owns 75–100% of shares
Caladan Limited Owns 75–100% of shares
Carsan Limited Owns 75–100% of shares
Charter Quay Limited Owns 75–100% of shares
Fairhold Exchanges No.4 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 20 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 5 July 2026 | Other filing |
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