# Canfield Investments Limited

## Details

- **Company number:** [03091801](https://find-and-update.company-information.service.gov.uk/company/03091801)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 1995
- **Registered office:** STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, SO17 1XS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Landford Investments Limited](/group/103243) (4 companies)


## Previous names

- Surfwill Limited (until 26 Sep 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAYE, Nicholas John | director | 18 Sep 1995 |  |
| FITZWILLIAMS, Piers Richard | director | 18 Sep 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Piers Richard Fitzwilliam | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 4 Aug 2017 |
| Mr Nicholas John Kaye | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Dec 2017 |
| Landford Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Dec 2017 |  |
| Shipton Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Dec 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £100 | 0 |
| 30 Jun 2024 | - | 2 |
| 30 Jun 2023 | - | 2 |
| 30 Jun 2022 | £100 | 2 |
| 30 Jun 2021 | £100 | 2 |
| 30 Jun 2020 | £100 | 2 |
| 30 Jun 2019 | £100 | - |
| 30 Jun 2018 | £100 | - |
| 30 Jun 2012 | £100 | - |
| 30 Jun 2011 | £100 | - |



## Owned by

Canfield Investments Limited → [Landford Investments Limited](/company/11089217)



## Controls

- [Ossory Property Investments Limited](/company/02352249) (02352249)



## Directors' other companies

- [FITZWILLIAMS, Piers Richard](/person/7093048) - director at [Advantage Racing Club Ltd](/company/14117831)
- [KAYE, Nicholas John](/person/7558340) - director at [H Two Eau Limited](/company/08658411)



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