Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Fairfield Real Estate Finance Services Limited
- Incorporated
- 14 June 2016 (10 years)
- Industry
- Financial management (70221)
- Directors
- Christopher DavisonChristopher Wilson
- Owned by
- Colin DuncanChristopher Wilson
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Frp Advisory Trading Ltd110 Cannon StreetLondonEC4N 6EU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born May 1973 (53)
Davison, Christopher
Director · Appointed 24 March 2025
British
Born December 1978 (47)
Wilson, Christopher
Director · Appointed 24 March 2025
American
Born August 1968 (58)
Officer history (5 former)
24 March 2025
24 March 2025
Appointed Davison, Christopher as Director
24 March 2025
Appointed Wilson, Christopher as Director
24 March 2025
Resigned Richard Mcphie Powles, Frederick as Director
24 March 2025
24 March 2025
1 November 2022
1 November 2022
31 May 2022
31 May 2022
6 May 2022
Resigned Velez Calvo, Pablo as Director
14 June 2016
Appointed Velez Calvo, Pablo as Director
14 June 2016
Appointed Richard Mcphie Powles, Frederick as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1973 (53)
Christopher Wilson
Individual · Notified 14 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Former controllers (6)
24 March 2025
24 March 2025
24 March 2025
Ceased Frederick Richard Mcphie Powles — Has significant influence or control
1 November 2022
6 May 2022
Ceased Pablo Velez Calvo — Has significant influence or control
21 March 2022
Ceased Ocm Luxembourg Epf IV Fairfield Ref Sarl — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Declaration of solvency | — | ||
| 16 September 2026 | Appointment of a voluntary liquidator | |||
| 16 September 2026 | Resolutions |
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