FARLANE II LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
F

FARLANE II LIMITED

Activities of other holding companies n.e.c.

Founded 10 Feb 2025 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Due 10 Nov 2026 6 months remaining
Confirmation Submitted 23 Feb 2026 Next due 23 Feb 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 86-90 Paul Street London EC2A 4NE England

Full company profile for FARLANE II LIMITED (16239558), an active company based in London, England. Incorporated 10 Feb 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 28 February 2026
Due by 10 November 2026 6 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 880 Shares £880 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Apr 20251£1£1
4 Apr 2025879£879£1

Officers

Officers

2 active
Status
Livingston, Grant McfarlaneDirectorBritishEngland4810 Feb 2025Active
Todd, JonathanDirectorBritishUnited Kingdom534 Apr 2025Active

Shareholders

Shareholders (9)

Grant Mcfarlane Livingston
23.8%
210
Richard Pemberton
20.4%
180

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Grant Mcfarlane Livingston

Ceased 4 Apr 2025

Ceased

Group Structure

Group Structure

FARLANE II LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026MortgageMortgage Satisfy Charge Full
13 Mar 2026MortgageMortgage Satisfy Charge Full
23 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with updates
2 May 2025ResolutionResolutions
2 May 2025IncorporationMemorandum Articles
13 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

13 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

23 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with updates

2 May 2025 Resolution

Resolutions

2 May 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 13 Mar 2026

Mortgage Satisfy Charge Full

1 months ago on 13 Mar 2026

Confirmation statement made on 9 Feb 2026 with updates

2 months ago on 23 Feb 2026

Resolutions

12 months ago on 2 May 2025

Memorandum Articles

12 months ago on 2 May 2025