Background WavePink WaveYellow Wave

FAIRCHILD HOLDINGS LIMITED (11452463)

FAIRCHILD HOLDINGS LIMITED (11452463) is an active UK company. incorporated on 6 July 2018. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. FAIRCHILD HOLDINGS LIMITED has been registered for 7 years. Current directors include LOSI, Giovanni Primo, ROBINSON, Melvin Frank, SHARPE, Steven.

Company Number
11452463
Status
active
Type
ltd
Incorporated
6 July 2018
Age
7 years
Address
Fairchild House, London, N3 2BP
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
LOSI, Giovanni Primo, ROBINSON, Melvin Frank, SHARPE, Steven
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FAIRCHILD HOLDINGS LIMITED

FAIRCHILD HOLDINGS LIMITED is an active company incorporated on 6 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FAIRCHILD HOLDINGS LIMITED was registered 7 years ago.(SIC: 68209)

Status

active

Active since 7 years ago

Company No

11452463

LTD Company

Age

7 Years

Incorporated 6 July 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 5 July 2025 (10 months ago)
Submitted on 22 July 2025 (10 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026
Contact
Address

Fairchild House Redbourne Avenue London, N3 2BP,

Previous Addresses

4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England
From: 6 July 2018To: 8 April 2019
Timeline

18 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Jul 18
Loan Secured
Nov 18
Funding Round
Nov 18
Funding Round
Dec 18
New Owner
Jul 19
New Owner
Jul 19
New Owner
Jul 19
New Owner
Jul 19
Owner Exit
Jan 21
Owner Exit
Jan 21
Owner Exit
Jan 21
New Owner
Jan 21
New Owner
Oct 23
New Owner
Oct 23
New Owner
Oct 23
Owner Exit
Oct 23
Owner Exit
Oct 23
Owner Exit
Oct 23
2
Funding
0
Officers
14
Ownership
0
Accounts
Capital Table
People

Officers

3

LOSI, Giovanni Primo

Active
Redbourne Avenue, LondonN3 2BJ
Born October 1948
Director
Appointed 06 Jul 2018

ROBINSON, Melvin Frank

Active
Redbourne Avenue, LondonN3 2BJ
Born March 1956
Director
Appointed 06 Jul 2018

SHARPE, Steven

Active
Redbourne Avenue, LondonN3 2BJ
Born May 1967
Director
Appointed 06 Jul 2018

Persons with significant control

9

3 Active
6 Ceased

Mr Melvin Frank Robinson

Active
Redbourne Avenue, LondonN3 2BP
Born March 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2023

Mr Giovanni Primo Losi

Active
Redbourne Avenue, LondonN3 2BP
Born October 1948

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2023

Mr Steven Sharpe

Active
Redbourne Avenue, LondonN3 2BP
Born May 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2023

Mrs Gabrielle Sarah Drew Sharpe

Ceased
Redbourne Avenue, LondonN3 2BP
Born June 1967

Nature of Control

Significant influence or control
Notified 26 Jan 2021
Ceased 21 Aug 2023

Mrs Lorraine Deborah Miriam Robinson

Ceased
Redbourne Avenue, LondonN3 2BP
Born May 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2018
Ceased 21 Aug 2023

Mrs Joyce Lydia Losi

Ceased
Redbourne Avenue, LondonN3 2BP
Born May 1948

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2018
Ceased 21 Aug 2023

Mr Melvin Frank Robinson

Ceased
Redbourne Avenue, LondonN3 2BP
Born March 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2018
Ceased 06 Jan 2021

Mr Giovanni Primo Losi

Ceased
Redbourne Avenue, LondonN3 2BP
Born October 1948

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2018
Ceased 06 Jan 2021

Mr Steven Sharpe

Ceased
Redbourne Avenue, LondonN3 2BJ
Born May 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2018
Ceased 06 Jan 2021
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 October 2023
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
19 October 2023
CH01Change of Director Details
Notification Of A Person With Significant Control
19 October 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 October 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
19 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Change To A Person With Significant Control
10 January 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 January 2023
CH01Change of Director Details
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
31 January 2022
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
27 January 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
26 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 December 2019
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
22 July 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 July 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 July 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 July 2019
PSC01Notification of Individual PSC
Confirmation Statement With Updates
22 July 2019
CS01Confirmation Statement
Change To A Person With Significant Control
22 July 2019
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
8 April 2019
AD01Change of Registered Office Address
Capital Allotment Shares
5 December 2018
SH01Allotment of Shares
Capital Allotment Shares
22 November 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2018
MR01Registration of a Charge
Incorporation Company
6 July 2018
NEWINCIncorporation