Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Fairchild Place Limited
- Incorporated
- 19 February 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 72 Welbeck StreetLondonW1G 0AY
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2025
British
Born June 1967 (59)
Director · Appointed 22 May 2015
British
Born March 1966 (60)
Officer history (11 former)
18 September 2025
18 September 2025
Resigned Porter, Allan as Secretary
29 April 2025
29 April 2025
31 March 2025
27 March 2024
27 March 2024
4 January 2023
4 January 2023
24 January 2022
24 January 2022
6 September 2018
22 June 2018
22 May 2015
22 May 2015
22 May 2015
22 May 2015
Appointed Porter, Allan as Secretary
22 May 2015
22 May 2015
22 May 2015
Resigned Mornington Secretaires Limited as Corporate Secretary
22 May 2015
28 April 2014
19 February 2014
Appointed Mornington Secretaires Limited as Corporate Secretary
19 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc399149
Group structure 38 companies
Ownership group derived from the Companies House PSC register
Cain Hoy Finance Limited Has significant influence or control
Cain International Advisers Limited Has significant influence or control
Cain International UK Services Limited Has significant influence or control
CI Exchangeco Limited Has significant influence or control
CI FCL Investor GP Limited Has significant influence or control
Ci-F Zenith UK Holdings Limited Has significant influence or control
Portsmouth Zenith Holdings Limited Owns 75–100% of shares
Maslow's Group LLP Has significant influence or control
37-41 Mortimer GP Ltd Owns 75–100% of shares
37-41 Mortimer Nominee 1 Ltd Owns 75–100% of shares
37-41 Mortimer Nominee 2 Ltd Owns 75–100% of shares
37-41 Mortimer Opco Ltd Owns 75–100% of shares
Maslow's UK Services Ltd Owns 75–100% of shares
MG Warwick Street Holdco Limited Owns 75–100% of shares
MG Warwick Street Opco Limited Owns 75–100% of shares
MG Warwick Street Propco Limited Owns more than 25% of shares
The Stage Shoreditch LLP Has significant influence or control
Fairchild Place Limited This company Owns 75–100% of shares
The Stage Shoreditch (Commercial Tower) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Commercial Tower) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Containers) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Containers) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Curtain Theatre) GP Limited Owns 50–75% of shares
The Stage Shoreditch (Curtain Theatre) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Office North) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Office North) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Office South) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Office South) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Pavilion) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Pavilion) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (The Tower) GP Limited Owns 75–100% of shares
The Stage Shoreditch (The Tower) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch Development Limited Owns 75–100% of shares
The Stage Shoreditch Management Limited Owns 75–100% of shares
The Stage Shoreditch Master Residential Limited Owns 75–100% of shares
The Stage Shoreditch Rental Residential Limited Owns 75–100% of shares
The Stage Shoreditch Residential Holdco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£21,143,746)
- Cash
- £430,108
- Profit Before Tax
- £694,336
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1,873,388 | £442,730 | £2,256,358 |
| Debtors | £1,443,280 | £440,477 | £2,254,302 |
| Cash | £430,108 | £2,253 | £2,056 |
| Creditors (< 1 year) | £25,462,381 | £24,144,585 | £25,411,603 |
| Creditors (> 1 year) | £2,615,666 | £2,567,142 | £1,795,917 |
| Net Current Assets | (£23,588,993) | (£23,701,855) | (£23,155,245) |
| Net Assets | (£21,143,746) | (£21,838,082) | (£20,150,246) |
| Shareholder Funds | (£21,143,746) | (£21,838,082) | (£20,150,246) |
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 3 October 2025 | Termination of appointment of a director | |||
| 3 October 2025 | Termination of appointment of a secretary | |||
| 14 July 2025 | Full accounts | 31 December 2024 |
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