Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Magseis FF (UK) Ltd
- Incorporated
- 26 October 2017 (9 years)
- Previously known as
- Fairfield Industries International Limited (until 25 June 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Magseis Fairfield As
- Accounts type
- Full
- Region
- South West
- Address
- E4 SouthgateFromeBA11 2RY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1978 (48)
British
Born April 1972 (54)
Officer history (8 former)
10 September 2023
8 September 2023
1 August 2022
29 July 2022
Resigned Hanssen, Kenneth Nyhus as Director
31 December 2021
Appointed Hanssen, Kenneth Nyhus as Director
31 December 2021
1 October 2019
Resigned Grytnes, Per Christian as Director
1 October 2019
1 October 2019
1 October 2019
29 May 2019
29 May 2019
18 December 2018
Appointed Grytnes, Per Christian as Director
18 December 2018
18 December 2018
18 December 2018
26 October 2017
26 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Magseis Fairfield As
Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 994547852
Holdings 1
Companies where Magseis FF (UK) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 16 February 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 29 December 2025 | Full accounts | 31 December 2024 | ||
| 29 January 2025 | Confirmation statement with no updates | 21 December 2024 | ||
| 30 September 2024 | Full accounts | 31 December 2023 |
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