Introduction
Watch Company
F
FAIRMILE HINTON OPCO LIMITED
FAIRMILE HINTON OPCO LIMITED is an active company incorporated on 18 March 2020 with the registered office located in Henley-On-Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. FAIRMILE HINTON OPCO LIMITED was registered 6 years ago.(SIC: 64303)
Status
active
Active since 6 years ago
Company No
12523625
LTD Company
Age
6 Years
Incorporated 18 March 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Previous Company Names
P1 WILDHORN LIMITED
From: 3 December 2023To: 14 January 2026
ASI SECURED 1 YEAR GROWTH LIMITED
From: 18 March 2020To: 3 December 2023
Address
47a Broadgates, Market Place Henley-On-Thames, RG9 2AD,
Previous Addresses
12-14 Hart Street Henley on Thames RG9 2AU United Kingdom
From: 18 March 2020To: 13 January 2022
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BURROWS, Christon
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Secretary
Appointed 18 Mar 2020
BURROWS, Christon
Market Place, Henley-On-ThamesRG9 2AD
Secretary
18 Mar 2020
Active
BREEN, Luke Henry John
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born February 1984
Director
Appointed 14 Jan 2026
BREEN, Luke Henry John
Market Place, Henley-On-ThamesRG9 2AD
Born February 1984
Director
14 Jan 2026
Active
BURROWS, Christon Jon
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
Appointed 18 Mar 2020
BURROWS, Christon Jon
Market Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
18 Mar 2020
Active
BUZZARD, David James
ResignedMarket Place, Henley-On-ThamesRG9 2AD
Born September 1982
Director
Appointed 13 Dec 2023
Resigned 14 Jan 2026
BUZZARD, David James
Market Place, Henley-On-ThamesRG9 2AD
Born September 1982
Director
13 Dec 2023
Resigned 14 Jan 2026
Resigned
KIELLAND, Morten Henrik Buck
ResignedMarket Place, Henley-On-ThamesRG9 2AD
Born August 1989
Director
Appointed 13 Dec 2023
Resigned 14 Jan 2026
KIELLAND, Morten Henrik Buck
Market Place, Henley-On-ThamesRG9 2AD
Born August 1989
Director
13 Dec 2023
Resigned 14 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Market Place, Henley-On-ThamesRG9 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2026
Fairmile Henley Holdings Limited
Market Place, Henley-On-ThamesRG9 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2026
Active
Market Place, Henley-On-ThamesRG9 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2020
Ceased 14 Jan 2026
P1 Capital Partners Limited
Market Place, Henley-On-ThamesRG9 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2020
Ceased 14 Jan 2026
Ceased
Filing History
28
Description
Type
Date Filed
Document
14 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2026
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
14 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2026
26 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2024
3 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2023
2 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2023
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
14 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 January 2021
27 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2020