Introduction
Watch Company
F
FAIRACRE UK RETAIL PROPERTIES (M&H) LLP
FAIRACRE UK RETAIL PROPERTIES (M&H) LLP is an active company incorporated on 12 September 2014 with the registered office located in London. FAIRACRE UK RETAIL PROPERTIES (M&H) LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC395247
LLP Company
Age
11 Years
Incorporated 12 September 2014
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
10 Queen Street Place London, EC4R 1AG,
No significant events found
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
BOAKES, Daniel David
Active2 Dyott Street, LondonWC1A 1DE
Born July 1973
Llp designated member
Appointed 09 Sept 2024
BOAKES, Daniel David
2 Dyott Street, LondonWC1A 1DE
Born July 1973
Llp designated member
09 Sept 2024
Active
JENKINS, John Andrew
ActiveQueen Street Place, LondonEC4R 1AG
Born October 1955
Llp designated member
Appointed 18 Jul 2025
JENKINS, John Andrew
Queen Street Place, LondonEC4R 1AG
Born October 1955
Llp designated member
18 Jul 2025
Active
LAMBERT, Alison Jane, Ms.
ActiveQueen Street Place, LondonEC4R 1AG
Born February 1966
Llp designated member
Appointed 09 Sept 2024
LAMBERT, Alison Jane, Ms.
Queen Street Place, LondonEC4R 1AG
Born February 1966
Llp designated member
09 Sept 2024
Active
THOMS, Jack Stuart
ActiveQueen Street Place, LondonEC4R 1AG
Born May 1972
Llp designated member
Appointed 18 Jul 2025
THOMS, Jack Stuart
Queen Street Place, LondonEC4R 1AG
Born May 1972
Llp designated member
18 Jul 2025
Active
CSF GROUP LIMITED
ActiveFramlingham Road, WoodbridgeIP13 0EN
Corporate llp designated member
Appointed 18 Jul 2025
CSF GROUP LIMITED
Framlingham Road, WoodbridgeIP13 0EN
Corporate llp designated member
18 Jul 2025
Active
FAIRACRE UK RETAIL PROPERTIES (M&H) LIMITED
ResignedSt HelierJE2 3QA
Corporate llp designated member
Appointed 31 Oct 2014
Resigned 22 Apr 2022
FAIRACRE UK RETAIL PROPERTIES (M&H) LIMITED
St HelierJE2 3QA
Corporate llp designated member
31 Oct 2014
Resigned 22 Apr 2022
Resigned
FAIRACRE UK RETAIL PROPERTIES (NO.1) LTD
ResignedClearwater House, LondonW1U 3AE
Corporate llp designated member
Appointed 12 Sept 2014
Resigned 22 Apr 2022
FAIRACRE UK RETAIL PROPERTIES (NO.1) LTD
Clearwater House, LondonW1U 3AE
Corporate llp designated member
12 Sept 2014
Resigned 22 Apr 2022
Resigned
FAIRACRE UK RETAIL PROPERTIES LIMITED
Resigned9 Castle Street, JerseyJE2 3RT
Corporate llp designated member
Appointed 12 Sept 2014
Resigned 31 Oct 2014
FAIRACRE UK RETAIL PROPERTIES LIMITED
9 Castle Street, JerseyJE2 3RT
Corporate llp designated member
12 Sept 2014
Resigned 31 Oct 2014
Resigned
MONUMENT CARRYCO LLP
ResignedQueen Street Place, LondonEC4R 1AG
Corporate llp designated member
Appointed 22 Apr 2022
Resigned 09 Sept 2024
MONUMENT CARRYCO LLP
Queen Street Place, LondonEC4R 1AG
Corporate llp designated member
22 Apr 2022
Resigned 09 Sept 2024
Resigned
TREC CAPITAL LLP
ResignedQueen Street Place, LondonEC4R 1AG
Corporate llp designated member
Appointed 22 Apr 2022
Resigned 18 Jul 2025
TREC CAPITAL LLP
Queen Street Place, LondonEC4R 1AG
Corporate llp designated member
22 Apr 2022
Resigned 18 Jul 2025
Resigned
Filing History
56
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 October 2025
8 October 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 October 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 October 2025
8 October 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
8 October 2025
21 February 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 February 2025
12 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 September 2024
12 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 September 2024
12 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 September 2024
12 September 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 September 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2023
11 January 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 January 2023
20 December 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 December 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 July 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 July 2022
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
1 July 2022
12 May 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 April 2022
29 September 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
29 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2021
23 December 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
23 December 2020
10 June 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 June 2020
9 August 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
9 August 2019
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 June 2019
19 September 2017
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
19 September 2017
19 September 2017
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
19 September 2017
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
14 May 2015
7 January 2015
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
7 January 2015
7 January 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 January 2015
4 December 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 December 2014