Introduction
Watch Company
F
FAIRTREE HOTELS MIDCO LIMITED
FAIRTREE HOTELS MIDCO LIMITED is an active company incorporated on 25 October 2021 with the registered office located in Bath. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. FAIRTREE HOTELS MIDCO LIMITED was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13702009
LTD Company
Age
4 Years
Incorporated 25 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month 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 25 October 2025 (6 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Previous Company Names
FAIRTREE HOSPITALITY REAL ESTATE PRIVATE EQUITY DEBTCO LIMITED
From: 25 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: 25 October 2021To: 28 March 2022
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BESTER, Jan Johannes
Active10 Bridge Street, BathBA2 4AS
Born January 1984
Director
Appointed 25 Oct 2021
BESTER, Jan Johannes
10 Bridge Street, BathBA2 4AS
Born January 1984
Director
25 Oct 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fairtree Hotels Limited
ActiveBridge Street, BathBA2 4AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Fairtree Hotels Limited
Bridge Street, BathBA2 4AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Active
La Plaiderie, St Peter Port
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2021
Ceased 01 Apr 2022
Fairtree Hospitality Real Estate Private Equity Lp Inc.
La Plaiderie, St Peter Port
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2021
Ceased 01 Apr 2022
Ceased
Tregolls Road, TruroTR1 2NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2021
Ceased 12 Nov 2021
Fairtree Hospitality Real Estate Private Equity Topco Limited
Tregolls Road, TruroTR1 2NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2021
Ceased 12 Nov 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
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
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 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
6 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 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
16 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2022
16 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 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