Introduction
Watch Company
F
FAIRTREE HOTELS LIMITED
FAIRTREE HOTELS LIMITED is an active company incorporated on 22 October 2021 with the registered office located in Bath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FAIRTREE HOTELS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13697442
LTD Company
Age
4 Years
Incorporated 22 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
FAIRTREE HOSPITALITY REAL ESTATE PRIVATE EQUITY TOPCO LIMITED
From: 22 October 2021To: 23 November 2021
Address
2nd Floor 10 Bridge Street Bath, BA2 4AS,
Previous Addresses
Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom
From: 22 October 2021To: 28 March 2022
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BESTER, Jan Johannes
Active10 Bridge Street, BathBA2 4AS
Born January 1984
Director
Appointed 22 Oct 2021
BESTER, Jan Johannes
10 Bridge Street, BathBA2 4AS
Born January 1984
Director
22 Oct 2021
Active
NEL, Jacobus Adriaan, Mr.
Active10 Bridge Street, BathBA2 4AS
Born January 1975
Director
Appointed 05 Jul 2022
NEL, Jacobus Adriaan, Mr.
10 Bridge Street, BathBA2 4AS
Born January 1975
Director
05 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
La Plaiderie, St Peter PortGY1 1WF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2021
Fairtree Hospitality Real Estate Private Equity Lp Inc.
La Plaiderie, St Peter PortGY1 1WF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2021
Active
Filing History
21
Description
Type
Date Filed
Document
9 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2025
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2025
1 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 June 2022
7 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2022
28 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2022
23 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 November 2021