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Fairfax Uk Holdings, Funding History, Investors & Cap Table | Funding Spotter
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FAIRFAX UK HOLDINGS LIMITED ACTIVE
Company number 08821629
Incorporated 2013-12-19
Last updated 17 Dec 2021
Registered office THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
SIC 65120,65202,70100 BRIT LIMITED BRIT LIMITED BRIT NEWCO LIMITED
Filings (1)
Allotment Filed Share Class Round Size Round Type 2021-12-17
8888888888 88888888888888 £18.1M 88888888888
Shareholders (as of 2025-11-10) Shareholder Share class Shares Holding FFHL GROUP LIMITED CORP A ORDINARY, B ORDINARY 669,502,094 100.0%
Financial Data Accounts not filed
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Active Officers (3) Joe Marinelli
secretary since 2023-11-09
Simon Lee
director since 2023-05-08
Michael Wallace
director since 2023-11-02
Persons with significant control are available once you sign up.
Sign up free Resigned Officers(27) Show Hide These are the directors and secretaries who have left FAIRFAX UK HOLDINGS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
David Gormley resigned 2016-09-23
Tim Harmer resigned 2023-11-09
Tim Harmer resigned 2014-08-12
Mark Allan resigned 2025-02-28
Andrew Barnard resigned 2023-10-31
Gordon Campbell resigned 2025-02-28
Mark Cloutier resigned 2018-12-31
Jeremy Ehrlich resigned 2020-08-28
Jonathan Feuer resigned 2015-05-26
Hans-peter Gerhardt resigned 2015-05-26
Aviral Goel resigned 2025-01-08
Maarten Hulshoff resigned 2015-05-26
Martin Thompson resigned 2025-02-28
Martin Thompson resigned 2022-09-08
Richard Ward resigned 2018-09-05
Andrea Welsch resigned 2025-02-28
Gavin Wilkinson resigned 2025-02-28
Matthew Wilson resigned 2022-11-15
Ipe Jacob resigned 2016-12-31
Ipe Jacob resigned 2016-10-26
Sachin Khajuria resigned 2015-05-26
Bijan Khosrowshahi resigned 2016-12-31
Gernot Lohr resigned 2015-05-26
Nigel Meyer resigned 2014-03-03
Russell Miner resigned 2024-01-01
Kamil Salame resigned 2015-05-26
Willem Stevens resigned 2015-05-26