Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Fontaine Limited
- Incorporated
- 9 December 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Howes, Emma
Secretary · Appointed 31 March 2026
Director · Appointed 31 March 2026
French
Born April 1965 (61)
Director · Appointed 31 March 2026
American
Born February 1976 (50)
Officer history (17 former)
31 March 2026
31 March 2026
31 March 2026
31 March 2026
Resigned Perrault, Stephane Gilbert Daniel as Director
31 March 2026
31 March 2026
31 March 2026
Appointed Howes, Emma as Secretary
4 February 2026
28 November 2025
Resigned Cohen, Morgan as Director
14 November 2025
31 October 2025
6 May 2025
6 May 2025
25 October 2024
21 October 2024
Appointed Cohen, Morgan as Director
7 October 2024
Resigned Jullien, Anne-Claire as Director
7 October 2024
7 October 2024
Appointed Perrault, Stephane Gilbert Daniel as Director
7 October 2024
28 June 2024
Resigned Baratta, Carlo Federico as Director
28 June 2024
17 October 2023
Appointed Jullien, Anne-Claire as Director
17 October 2023
Appointed Baratta, Carlo Federico as Director
17 October 2023
17 October 2023
27 July 2023
11 October 2021
11 October 2021
Resigned Bourbonnais, Andre as Director
11 October 2021
11 October 2021
21 January 2021
28 July 2020
1 June 2020
26 May 2020
Appointed Bourbonnais, Andre as Director
26 May 2020
9 December 2019
9 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15035317
Former controllers (2)
18 December 2024
Ceased Chenal II Limited — Owns 75–100% of shares
8 April 2020
Ceased Blackrock, Inc — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Fontaine Limited This company Owns 75–100% of shares
Lagune Limited Holds 75–100% of voting rights
The Orange Square Company Ltd. Owns 75–100% of shares
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Memorandum and Articles of Association | |||
| 16 May 2026 | Resolutions | |||
| 1 May 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Termination of appointment of a secretary | |||
| 28 April 2026 | Termination of appointment of a director |
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