Fareham Opco Limited

Proposed for strike-off16440896 Private limited company
Incorporated
9 May 2025 (1 year)
Industry
Construction of commercial buildings (41201)
Directors
Annamalai Subramanian
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born January 1977 (49)
Subramanian, Annamalai
Director · Appointed 1 January 2026
British
Born September 1985 (41)
Corporate Secretary · Appointed 5 November 2025
Officer history (7 former)
1 January 2026
Resigned Hayat, Khalid Ahmed as Director
1 January 2026
Resigned Manrique Charro, Jorge as Director
1 January 2026
Resigned Pierpoint, Michael John as Director
1 January 2026
Appointed Subramanian, Annamalai as Director
1 January 2026
Appointed Israr, Qasim Raza as Director
5 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Resigned Harman, Guy Alistair as Director
23 October 2025
Appointed Manrique Charro, Jorge as Director
23 October 2025
Appointed Pierpoint, Michael John as Director
23 October 2025
Appointed Hayat, Khalid Ahmed as Director
23 October 2025
Resigned Whitworth, Rickey Dean as Director
23 October 2025
Resigned Rumble, William Graham as Director
23 October 2025
Resigned Berney, Nigel Philip as Director
9 May 2025
Appointed Whitworth, Rickey Dean as Director
9 May 2025
Appointed Harman, Guy Alistair as Director
9 May 2025
Appointed Rumble, William Graham as Director
9 May 2025
Appointed Berney, Nigel Philip as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16789853
Former controllers (2)
18 December 2025
Ceased Aria Holdco One (UK) Ltd — Owns 75–100% of shares
14 May 2025
Ceased HGNL (Fareham) Holdco Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Aria Operations MB Ltd Owns 75–100% of shares
Aria Acquisition Ltd Owns 75–100% of shares
Aria Healthcare Group Ltd Owns 75–100% of shares
Asprey Holdco Three (UK) Ltd Owns 75–100% of shares
Asprey Healthcare Limited Owns 75–100% of shares
Fareham Opco Limited This company Proposed for strike-offOwns 75–100% of shares
Orpington Opco Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
2 November 2026Application to strike the company off the register
10 August 2026Accounts for a dormant company31 December 2025

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