# Fairhold Holdings No.3 (Rpi) Limited

## Details

- **Company number:** [05754091](https://find-and-update.company-information.service.gov.uk/company/05754091)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2006
- **Registered office:** 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | corporate-nominee-director | 23 Mar 2006 | 23 Mar 2006 |
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 23 Mar 2006 | 23 Mar 2006 |
| MCGILL, Christopher Charles | director | 24 Aug 2009 | 10 Jun 2010 |
| RAPLEY, Ian | director | 10 Jun 2010 | 17 Mar 2011 |
| RAPLEY, Ian | director | 28 Apr 2006 | 17 Mar 2011 |
| WOLFSON, Alan | secretary | 23 Mar 2006 | 29 Feb 2012 |
| RAPLEY, Ian Andrew | secretary | 17 Mar 2011 | 27 Dec 2012 |
| HALLAM, Paul | secretary | 1 Mar 2012 | 9 Oct 2014 |
| MCGILL, Christopher Charles | director | 29 Mar 2011 | 9 Oct 2014 |
| PROCTER, William Kenneth, Mr. | director | 23 Mar 2006 | 9 Oct 2014 |
| SAOUT, James Robert | director | 9 Oct 2014 | 14 Apr 2016 |
| HOOD, Rhea Leom | director | 9 Oct 2014 | 29 Mar 2018 |
| BINGHAM, Jason Christopher | director | 29 Mar 2018 | 1 Apr 2019 |
| WARNES, Christopher Michael | director | 27 Jan 2017 | 7 Jul 2023 |
| BIDEL, Coral Suzanne | director | 14 Apr 2016 | 7 Jul 2023 |
| SMITH, Davinia Elaine | director | 4 Jul 2023 | 18 Aug 2025 |
| MARCOZ, Rinaldo Enrico | director | 18 Aug 2025 |  |
| MARTIN, Sean Peter | director | 4 Jul 2023 |  |
| JEFFERY, Adrian Leslie | director | 1 Apr 2019 |  |
| APEX GROUP SECRETARIES (UK) LIMITED | corporate-secretary | 9 Oct 2014 |  |







## Directors' other companies

- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus Nominee 1 Limited](/company/09290749)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus Nominee 2 Limited](/company/09290751)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [1 Theobald's Court Partnerco Limited](/company/06927510)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Westonmead Farm Limited](/company/10217496)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [PRA 1 Limited](/company/09728137)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Bendix Street Opco Limited](/company/15957205)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Loveday Street Opco Limited](/company/15955266)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Rlam Healthcare General Partner Limited](/company/16066009)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [No1 Holborn Reit Limited](/company/15955153)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus General Partner Limited](/company/08686238)



## Companies at the same address

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- [Abacus Land Asp 2 Limited](/company/14472193) (14472193)
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- [Adriatic Land 10 (Gr1) Limited](/company/07265920) (07265920)
- [Adriatic Land 11 (Gr1) Limited](/company/07650892) (07650892)
- [Adriatic Land 13 (Gr1) Limited](/company/10625382) (10625382)
- [Adriatic Land 13 (Gr2) Limited](/company/10529290) (10529290)
- [Adriatic Land 3 (Gr1) Limited](/company/06869764) (06869764)