OpenCompanies

Fresh Pastures Holdings Ltd

Company number
13232407
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Grindon Gate Limited (36 companies)

Registered office

39 39 Sloane Street
London
SW1X 9LP

Officers

NameRoleAppointedResigned
TORRENS, Iain William Director 27 Feb 2021 27 Jun 2022
CURTIS, Karina Louise Director 27 Feb 2021 27 Jun 2022
CONDON, Ian Director 27 Feb 2021 24 Sep 2023
ZIMMERMANN, Andrew Heinz Director 8 Nov 2022 3 Oct 2023
CARNEY, Dawn Elizabeth Director 27 Feb 2021 18 Oct 2023
WALLACE, Jeffrey Robert Director 18 Oct 2023 29 Aug 2024
COURTENAY-STAMP, David Jeremy Director 30 Aug 2024
CURTIS, Karina Louise Director 8 Nov 2022

Control

NameNature of controlNotifiedCeased
Faro Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2021

Accounts

Year ended Net assets Employees
31 Aug 2025 -£129,797 0
31 Aug 2024 Dormant -£309,104 0
31 Aug 2023 - -
31 Aug 2022 - -
31 Aug 2021 - -

Connections

Owned by

Fresh Pastures Holdings Ltd → Faro Capital LimitedIpgl LimitedIpgl (Holdings) Limited

Directors’ other companies

Data