Fair by Design (GP) Ltd.

Active07510204 Private limited company
Incorporated
31 January 2011 (15 years)
Previously known as
Ascension Digital Limited (until 24 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Accounts type
Total exemption full
Region
Greater London
Address
9 Appold Street
6th Floor
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2014
Canadian
Born July 1968 (58)
Officer history (2 former)
6 June 2014
6 June 2014
Resigned Wadhwani, Sanjay as Director
1 January 2012
Appointed Wadhwani, Sanjay as Director
1 January 2012
Resigned Wadhwani, Maxine Louise as Director
31 January 2011
Appointed Wadhwani, Maxine Louise as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09362605
Former controllers (1)
5 March 2017
Ceased Ascension (Group) Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ascension Ventures Limited Owns 75–100% of shares
Ascension Iii Carry LLP Holds 75–100% of voting rights
Ascension Iii GP LLP Holds 75–100% of voting rights
Fair by Design Ventures LLP Right to 75–100% of surplus assets
Fair by Design (GP) Ltd. This company Owns 75–100% of shares
Good Food Ventures (GP) Limited Owns 75–100% of shares
Good Food Ventures (Limited Partner) LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Director's details changed
10 September 2026Registered office address changed
10 September 2026Change of details for a person with significant control
8 January 2026Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with no updates10 November 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?