Fareham Opco Limited
- Company number
- 16440896
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 May 2025
- Nature of business
- Construction of commercial buildings
- Corporate group
- Neptune Wt Topco Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNEY, Nigel Philip | Director | 9 May 2025 | 23 Oct 2025 |
| WHITWORTH, Rickey Dean | Director | 9 May 2025 | 23 Oct 2025 |
| HARMAN, Guy Alistair | Director | 9 May 2025 | 23 Oct 2025 |
| RUMBLE, William Graham | Director | 9 May 2025 | 23 Oct 2025 |
| PIERPOINT, Michael John | Director | 23 Oct 2025 | 1 Jan 2026 |
| MANRIQUE CHARRO, Jorge | Director | 23 Oct 2025 | 1 Jan 2026 |
| HAYAT, Khalid Ahmed | Director | 23 Oct 2025 | 1 Jan 2026 |
| ISRAR, Qasim Raza | Director | 1 Jan 2026 | |
| SUBRAMANIAN, Annamalai | Director | 1 Jan 2026 | |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 5 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hgnl (Fareham) Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2025 | 14 May 2025 |
| Aria Holdco One (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2025 | 18 Dec 2025 |
| Neptune Wt Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2025 |
Connections
Owned by
Fareham Opco Limited → Neptune Wt Topco Limited
Directors’ other companies
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Cerh Littleton Holdings Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Asimi Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Avon Finance No.6 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Cheshire 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Bletchley Park Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Hermitage 2025 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Avon Finance No.6 Holdings Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Receivables Trustee Spv No. 1 Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Braccan Mortgage Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Finsbury Square 2025-1 PLC
Registered address
885 companies are registered at this address - likely a registration agent.