Cadillac Fairview Europe RE Limited

Active12916460 Private limited company

Incorporated: 30 September 2020 (6 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Christopher George John Lankin
Graham Peter Tyler
Accounts type: Full
Region: South East
Address: C/o Aztec Financial Services (UK) Limited Forum 4
Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 13 October 2027
Last conf. stmt: 29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aztec Financial Services (UK) Limited

Corporate Secretary · Appointed 12 April 2024

Also at Beach UK Holdco Limited, Connex Holdco Limited, Kski UK Parent Ltd · more companies

Lankin, Christopher George John

Director · Appointed 18 December 2023

Also at Boreal Industrial EU Holdco 6 Limited, Boreal Industrial EU Holdco 5 Limited, Boreal Industrial EU Master Holdco Limited · more companies

British

Born September 1979 (47)

Tyler, Graham Peter

Director · Appointed 24 April 2023

Also at LHMF 5 Draper 3 Limited, LHMF 5 Draper 1 Limited, Oxford North Ventures Estates Limited · more companies

British

Born October 1975 (51)

Officer history (6 former)

12 April 2024

Appointed Aztec Financial Services (UK) Limited as Corporate Secretary

1 January 2024

Resigned Hackwood Secretaries Limited as Corporate Secretary

18 December 2023

Appointed Lankin, Christopher George John as Director

18 December 2023

Resigned Angelopoulos, Peter Panagiotis as Director

18 December 2023

Resigned Adamson, Dennis James as Director

24 April 2023

Resigned Hammarlund, Jenny Maria as Director

24 April 2023

Appointed Adamson, Dennis James as Director

24 April 2023

Resigned Miles, Lois-Anna as Director

24 April 2023

Appointed Tyler, Graham Peter as Director

22 July 2021

Appointed Hammarlund, Jenny Maria as Director

22 July 2021

Appointed Angelopoulos, Peter Panagiotis as Director

22 July 2021

Resigned Goin, Russell Todd as Director

30 September 2020

Appointed Goin, Russell Todd as Director

30 September 2020

Appointed Miles, Lois-Anna as Director

30 September 2020

Appointed Hackwood Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cadillac Fairview Europe RE Limited This company

Whitewood Media Village GP Limited Owns 75–100% of shares

Whitewood Media Village Estate Management Limited Owns 25–50% of shares

Whitewood Media Village Nominee Limited Owns 75–100% of shares

Filings 44

Date	Description	Made Up To
2 October 2026	Confirmation statement with updates	29 September 2026
11 September 2026	Statement of capital following an allotment of shares
15 April 2026	Statement of capital following an allotment of shares
6 October 2025	Full accounts	31 December 2024
3 October 2025	Confirmation statement with no updates	29 September 2025