Menna Overview
Here’s a quick overview of FAIRMILE HINTON OPCO LIMITED 👀 — a Henley-On-Thames based business that started in 2020.
FAIRMILE HINTON OPCO LIMITED
- Company statusactive
- Company No12523625
- Age6 years 8 months Incorporated 18 March 2020
- Officers3
Address
47a Broadgates, Market Place, Henley-On-Thames, RG9 2AD, England
FAIRMILE HINTON OPCO LIMITED is an active company incorporated on 18 March 2020 and based in Henley-On-Thames, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 24 Mar 2026
Appoint Person Director Company With Name Date
10 Months Ago on 15 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 14 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 14 Jan 2026
Certificate Change Of Name Company
10 Months Ago on 14 Jan 2026
Accounts With Accounts Type Dormant
1 Year Ago on 07 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 27 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 03 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 18 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 19 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 01 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURROWS, Christon | secretary | 18 Mar 2020 | |
| BREEN, Luke Henry John | director | Feb 1984 | 14 Jan 2026 |
| BURROWS, Christon Jon | director | Jan 1971 | 18 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairmile Henley Holdings Limited | 14 Jan 2026 | |
| P1 Capital Partners Limited | 18 Mar 2020 |
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BREEN, Luke Henry John are mutual persons.
BREEN, Luke Henry John are mutual persons.
BREEN, Luke Henry John are mutual persons.
BREEN, Luke Henry John are mutual persons.
BREEN, Luke Henry John are mutual persons.
BREEN, Luke Henry John are mutual persons.
BREEN, Luke Henry John, BURROWS, Christon Jon are mutual persons.
BURROWS, Christon Jon are mutual persons.
BURROWS, Christon Jon are mutual persons.
BURROWS, Christon Jon are mutual persons.
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BURROWS, Christon Jon are mutual persons.
BURROWS, Christon Jon are mutual persons.
BURROWS, Christon Jon are mutual persons.
BURROWS, Christon Jon are mutual persons.
BURROWS, Christon Jon are mutual persons.
BURROWS, Christon Jon are mutual persons.
BURROWS, Christon Jon are mutual persons.
BURROWS, Christon Jon are mutual persons.
BURROWS, Christon Jon are mutual persons.
BURROWS, Christon Jon are mutual persons.
BURROWS, Christon Jon are mutual persons.
BURROWS, Christon Jon are mutual persons.
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Menna Overview
Here’s a quick overview of FAIRMILE HINTON OPCO LIMITED 👀 — a Henley-On-Thames based business that started in 2020.