# Fairmile Henley Holdings Limited

## Details

- **Company number:** [16538149](https://find-and-update.company-information.service.gov.uk/company/16538149)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2025
- **Registered office:** 47A BROADGATES, MARKET PLACE, HENLEY-ON-THAMES, RG9 2AD
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- P1 Capital (Hinton Road) Limited (until 23 Jul 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTERBROOK, Peter James | director | 24 Jun 2025 | 27 Jun 2025 |
| BREEN, Luke Henry John | director | 27 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter James Easterbrook | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jun 2025 | 27 Jun 2025 |
| Mr Christon Jon Burrows | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jun 2025 |  |





## Controls

- [Fairmile Alington Road Limited](/company/14750284) (14750284)
- [Fairmile Glen Fern Road Limited](/company/13336344) (13336344)
- [Fairmile Hinton Opco Limited](/company/12523625) (12523625)
- [Fairmile Hinton Road 2 Limited](/company/13531937) (13531937)
- [Fairmile Hinton Road 3 Limited](/company/15615483) (15615483)
- [Fairmile Hinton Road Limited](/company/12191276) (12191276)
- [Fairmile Lindsay Road Limited](/company/13799240) (13799240)
- [Fortitudo (125) Limited](/company/14666542) (14666542)
- [Havenmile Group Ltd](/company/16891530) (16891530)



## Directors' other companies

- [BREEN, Luke Henry John](/person/6498360) - director at [Fairmile Hinton Road Limited](/company/12191276)
- [BREEN, Luke Henry John](/person/6498360) - director at [Regatta Financial Solutions Limited](/company/13538202)
- [BREEN, Luke Henry John](/person/6498360) - director at [The Bohemian Boating Company Limited](/company/14393661)
- [BREEN, Luke Henry John](/person/6498360) - director at [Breensco Limited](/company/14355534)
- [BREEN, Luke Henry John](/person/6498360) - director at [P1 Capital Riseley Holdings Limited](/company/14217482)
- [BREEN, Luke Henry John](/person/6498360) - director at [Fairmile Lindsay Road Limited](/company/13799240)
- [BREEN, Luke Henry John](/person/6498360) - director at [Havenmile Group Ltd](/company/16891530)



## Companies at the same address

- [Brookes Private Credit Limited](/company/16533010) (16533010)
- [Chediston Partners LLP](/company/OC407350) (OC407350)
- [Collingbourne Estate Management Limited](/company/13860411) (13860411)
- [Docendo Group Limited](/company/16436739) (16436739)
- [Fairmile Hinton Road Limited](/company/12191276) (12191276)
- [Freyr Nominees Limited](/company/17027412) (17027412)
- [Hexa Capital Limited](/company/16774328) (16774328)
- [Holbrook Capital Partners Ltd](/company/17414313) (17414313)
- [John Howard (Bothwell) Limited](/company/14229750) (14229750)
- [John Howard (Fife) Limited](/company/13935533) (13935533)