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Farran Investments Limited

Farran Investments Limited is an active company incorporated on 29 August 2024 with the registered office located in London, Greater London. Farran Investments Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15924713
Private limited company
Age
1 year 1 month
Incorporated 29 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 29 May 2026 (7 months remaining)
Address
3rd Floor Hathaway House
Pope's Drive
London
N3 1QF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1990
PSC • Director • British • Lives in UK • Born in Jul 1976
Director • Surveyor • British • Lives in UK • Born in Nov 1965
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Lee is a mutual person.
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Robert Michael Ward is a mutual person.
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St Helens Stadium Limited
Robert Michael Ward is a mutual person.
Active
257 Peckham Rye Freehold Limited
Robert Michael Ward is a mutual person.
Active
Sor Holdco Limited
Simon Lee is a mutual person.
Dissolved
Special Opportunities Reit Plc
Simon Lee is a mutual person.
Dissolved
Financials
Farran Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
14 Hours Ago on 22 Oct 2025
John White Resigned
12 Months Ago on 26 Oct 2024
Incorporated
1 Year 1 Month Ago on 29 Aug 2024
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 22 Oct 2025
Sub-division of shares on 26 October 2024
Submitted on 14 Nov 2024
Termination of appointment of John White as a director on 26 October 2024
Submitted on 11 Nov 2024
Incorporation
Submitted on 29 Aug 2024
Repayment History
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