FAIRFIELD SHAREHOLDER LIMITED

Active London

Activities of other holding companies n.e.c.

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

FAIRFIELD SHAREHOLDER LIMITED

Activities of other holding companies n.e.c.

Founded 10 Sept 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Sept 2025 Next due 10 Jun 2026 21 days remaining
Confirmation Submitted 18 Sept 2025 Next due 23 Sept 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

93-95 Gloucester Place London W1U 6JQ United Kingdom

Full company profile for FAIRFIELD SHAREHOLDER LIMITED (15947712), an active company based in London, United Kingdom. Incorporated 10 Sept 2024. 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 31 December 2025
Due by 10 June 2026 21 days 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

Officers

Officers

1 active
Status
Michael HealDirectorBritishUnited Kingdom4510 Sept 2024Active

Shareholders

Shareholders (3)

Cpal Block Shareholder Limited
89.0%
890
Polar Point Investments Limited
5.5%
55

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FAIRFIELD SHAREHOLDER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 Sept 2025Confirmation StatementConfirmation statement made on 9 Sept 2025 with updates
18 Sept 2025AccountsAnnual accounts made up to 30 Sept 2025
9 Nov 2024IncorporationMemorandum Articles
9 Nov 2024ResolutionResolutions
7 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

18 Sept 2025 Confirmation Statement

Confirmation statement made on 9 Sept 2025 with updates

18 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2025

9 Nov 2024 Incorporation

Memorandum Articles

9 Nov 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 7 Jan 2026

Confirmation statement made on 9 Sept 2025 with updates

8 months ago on 18 Sept 2025

Annual accounts made up to 30 Sept 2025

8 months ago on 18 Sept 2025

Memorandum Articles

1 years ago on 9 Nov 2024

Resolutions

1 years ago on 9 Nov 2024