SV FAIRVIEW HOLDCO LTD
ActiveCompany no. 13989075 · Private limited company · Incorporated 19 Mar 2022
Company no. 13989075 · Private limited company · Incorporated 19 Mar 2022
Original documents filed with Companies House · 45 filings
28 Sep 2026
Address
Registered office address changed from C/O Royalton Ventures Ltd 2000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL England to 1-3 Bury Street Guildford GU2 4AW on 28 Sep 2026
PDF · 1 page
7 Apr 2026
Confirmation
Confirmation statement made on 19 Mar 2026 with updates
PDF · 4 pages
27 Mar 2025
Officers
Appointment of Khepri Corporate Services Limited as a secretary on 6 Mar 2025
PDF · 2 pages
27 Mar 2025
Officers
Termination of appointment of Accomplish Secretaries Limited as a secretary on 26 Mar 2025
PDF · 1 page
13 Aug 2024
Officers
Termination of appointment of Christopher Michael Semones as a director on 18 Jun 2024
PDF · 1 page
13 Aug 2024
Officers
Appointment of Mr Kenneth Richard Parker as a director on 18 Jun 2024
PDF · 2 pages
13 Aug 2024
Officers
Termination of appointment of Andrew Joseph Roberts as a director on 18 Jun 2024
PDF · 1 page
20 Dec 2023
Capital
Statement of capital following an allotment of shares on 15 Dec 2023
PDF · 3 pages
3 Nov 2023
Capital
Statement of capital following an allotment of shares on 25 Oct 2023
PDF · 3 pages
2 Jun 2023
Confirmation
Confirmation statement made on 19 Mar 2023 with updates
PDF · 5 pages
Showing 1–25 of 45 filings. Documents open on Companies House in a new tab.
27 Mar 2025
Address
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Royalton Ventures Ltd 2000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL on 27 Mar 2025
PDF · 1 page
19 Mar 2025
Confirmation
Confirmation statement made on 19 Mar 2025 with no updates
PDF · 3 pages
13 Aug 2024
Officers
Appointment of Mr Jeremy David Maxfield as a director on 18 Jun 2024
PDF · 2 pages
4 Jul 2024
Ownership
Cessation of The Goldman Sachs Group, Inc as a person with significant control on 18 Jun 2024
PDF · 1 page
4 Jul 2024
Ownership
Notification of Royalton Fairview Uk Ltd as a person with significant control on 18 Jun 2024
PDF · 2 pages
7 Jun 2024
Officers
Appointment of Mr Andrew Joseph Roberts as a director on 14 May 2024
PDF · 2 pages
7 Jun 2024
Officers
Termination of appointment of Holly Alison Bradbeer as a director on 14 May 2024
PDF · 1 page
7 Jun 2024
Officers
Termination of appointment of Shelby Melissa Weiss as a director on 14 May 2024
PDF · 1 page
20 Mar 2024
Confirmation
Confirmation statement made on 19 Mar 2024 with updates
PDF · 4 pages
30 May 2023
Capital
Sub-division of shares on 6 Oct 2022
Filed on paper · 4 pages
25 Jan 2023
Officers
Appointment of Ms Shelby Melissa Weiss as a director on 25 Jan 2023
PDF · 2 pages