# Fareham Opco Limited

## Details

- **Company number:** [16440896](https://find-and-update.company-information.service.gov.uk/company/16440896)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 May 2025
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [Neptune Wt Topco Limited](/group/30396) (9 companies)



## 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 |  |




## Owned by

Fareham Opco Limited → [Neptune Wt Topco Limited](/company/16789853)




## Directors' other companies

- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Cerh Littleton Holdings Limited](/company/15996592)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Asimi Funding 2025-1 PLC](/company/16280252)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Stormhaven Receivables Trustee Limited](/company/17303642)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Cheshire 2025-1 PLC](/company/16551042)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Bletchley Park Funding 2025-1 PLC](/company/16349551)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Hermitage 2025 PLC](/company/16345219)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Avon Finance No.6 Holdings Limited](/company/17303541)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Avon Finance No.6 PLC](/company/17304006)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Braccan Mortgage Funding 2025-1 PLC](/company/16308522)
- [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Finsbury Square 2025-1 PLC](/company/16372738)



## Registered address

892 companies are registered at this address - likely a registration agent.