FAIRTHATCH GR LIMITED

Company number 08447905 ·

Active

Executive summary

Fairthatch GR Limited operates as a Special Purpose Vehicle (SPV) within the UK real estate sector, structured under SIC code 68100 for the buying and selling of own real estate. Backed by corporate PSCs Vega Gr Limited and Audpen Gr Limited, the company is a compliant, professionally governed shell utilized for asset ring-fencing and likely joint-venture structuring rather than independent operational trading. While its financial performance is entirely dependent on the capital injections and inter-company funding of its parent entities, its strict adherence to filing requirements and professional board structure position it as a well-managed instrument within a broader property group's portfolio strategy.

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Overview

Company type
Private Limited Company
Incorporated
2013-03-15
Registered office
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Postcode
N3 2JX
Capital
100 GBP
Accounts category
Audit Exemption Subsidiary
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
30 December

Confirmation statement

Last statement dated
2026-03-15
Next due by
2027-03-29
View filing history →

Nature of business (SIC)

  • 68100 Buying and selling of own real estate

Officers 5 current · 1 resigned

Appointed 2021-02-22
MR Paul HALLAM Director
Appointed 2019-07-10
MR Daniel LAU Secretary
Appointed 2019-07-10
Appointed 2013-03-15
Appointed 2013-03-15

View all officers and resignations →

Group structure

Controlled by VEGA GR LIMITED — since 2019-08-12

From persons-with-significant-control filings on the public register.

Previous registered addresses 2

AddressChanged on
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, N3 2JY, ENGLAND2019-04-04
MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX2018-11-05

Among its peers

Among the oldest 25%

of 13,949 similar companies in N, trading since 2013

845 companies are registered at this postcode →

The class of 2013

51%

of the 4,484 companies in this sector incorporated in 2013 are still active today; 47% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 71 titles

Freehold
71
Most recent registration
2017-09-25
Price paid, where recorded
£507,525
Where
Greater London (6), Norfolk (6), Kent (6)
Title numberCounty Tenure RegisteredPrice paid
MAN299878 Greater Manchester Freehold 2017-09-25
WSX391171 West Sussex Freehold 2017-06-09 £45,150
DY512813 Derbyshire Freehold 2017-05-11 £67,500
DY509854 Derbyshire Freehold 2017-01-23
AGL178398 Greater London Freehold 2016-11-25
AGL356828 Greater London Freehold 2016-11-25
MX85914 Greater London Freehold 2016-11-25
BM409439 Milton Keynes Freehold 2016-10-25 £34,500
DN676205 Devon Freehold 2016-10-06 £135,000
BD309659 Central Bedfordshire Freehold 2016-10-03
DN676049 City Of Plymouth Freehold 2016-10-03 £78,750
HP798822 Hampshire Freehold 2016-10-03
SH45340 Hampshire Freehold 2016-10-03
NN343599 West Northamptonshire Freehold 2016-09-30
BM408118 Buckinghamshire Freehold 2016-09-01 £69,000
BD307983 Central Bedfordshire Freehold 2016-07-01
NK455460 Norfolk Freehold 2016-02-09
NK455461 Norfolk Freehold 2016-02-09
NK455463 Norfolk Freehold 2016-02-09
NK455464 Norfolk Freehold 2016-02-09

Showing 20 of 71.

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.