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FAERCH UKCO I LIMITED

Private limited company (Ltd.) Active

Registration No.
06624200
Incorporation Date
2008-06-19
Company Type
Private limited company (Ltd.)
Address
Cambridge, United Kingdom
Website
N/A
Source: Companies House

FAERCH UKCO I LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06624200, and its current status with Companies House is active. The company was incorporated on 19 June 2008 and lists its registered address as Cambridge, United Kingdom. 2 shareholders are on record for FAERCH UKCO I LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for FAERCH UKCO I LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FAERCH DURHAM LIMITED, holding 53.4% — a majority holding — followed by FAERCH DURHAM LIMITED at 46.6%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FAERCH DURHAM LIMITED 53.4% Companies House
FAERCH DURHAM LIMITED 46.6% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for FAERCH UKCO I LIMITED are current appointments, filed with Companies House. Jesper Jensen (appointed 2025-06-30) serves as Director; Hs Secretarial Limited (appointed 2010-10-04) serves as Company Secretary. The remaining 3 records shown (Lars Hansen, Tom Sand-kristensen and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FAERCH UKCO I LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JJ
Jesper Jensen ACTIVE

Appointed
2025-06-30
Residence
🇩🇰 Denmark
Occupation
Director

HS
Hs Secretarial Limited ACTIVE ENTITY

Appointed
2010-10-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LH
Lars Hansen RESIGNED

Appointed
2015-04-20
Resigned
2018-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tom Sand-kristensen RESIGNED

Appointed
2018-01-12
Resigned
2025-06-30
Residence
🇩🇰 Denmark
Occupation
Director

SA
Spencer Alan Johnston RESIGNED

Appointed
2019-04-01
Resigned
2024-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FAERCH UKCO I LIMITED sits 7 levels below its ultimate parent, A.P. Moller og Hustru Chastine Mc-Kinney Mollers Fond Til Almene Formaal, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above FAERCH UKCO I LIMITED is FAERCH DURHAM LIMITED, holding 100% as filed in FAERCH UKCO I LIMITED's own shareholder record with Companies House. A.P. Moller og Hustru Chastine Mc-Kinney Mollers Fond Til Almene Formaal sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
A.P. Moller og Hustru Chastine Mc-Kinney Mollers Fond Til Almene Formaal
Denmark
FAERCH UK LIMITED+ subsidiaries
United KingdomGB 01014780

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Frequently Asked Questions

Who owns FAERCH UKCO I LIMITED?

Two shareholders are currently on record for FAERCH UKCO I LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FAERCH DURHAM LIMITED, holding 53.4% — a majority holding — followed by FAERCH DURHAM LIMITED at 46.6%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FAERCH UKCO I LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FAERCH UKCO I LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FAERCH UKCO I LIMITED have on record?

2 shareholders are shown on record for FAERCH UKCO I LIMITED.

What is FAERCH UKCO I LIMITED's company registration number?

FAERCH UKCO I LIMITED's registration number is 06624200, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FAERCH UKCO I LIMITED still an active company?

FAERCH UKCO I LIMITED's status on Companies House is listed as active.

When was FAERCH UKCO I LIMITED incorporated?

FAERCH UKCO I LIMITED was incorporated on 19 June 2008, according to Companies House.

What is FAERCH UKCO I LIMITED's registered address?

The registered address on file for FAERCH UKCO I LIMITED is Cambridge, United Kingdom.

What legal structure is FAERCH UKCO I LIMITED registered as?

FAERCH UKCO I LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FAERCH UKCO I LIMITED?

Two of the 5 officer records shown for FAERCH UKCO I LIMITED are current appointments, filed with Companies House. Jesper Jensen (appointed 2025-06-30) serves as Director; Hs Secretarial Limited (appointed 2010-10-04) serves as Company Secretary. The remaining 3 records shown (Lars Hansen, Tom Sand-kristensen and 1 other) are former appointments that have since been resigned. Management authority at FAERCH UKCO I LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FAERCH UKCO I LIMITED have a parent company or subsidiaries?

FAERCH UKCO I LIMITED sits 7 levels below its ultimate parent, A.P. Moller og Hustru Chastine Mc-Kinney Mollers Fond Til Almene Formaal, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FAERCH UKCO I LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FAERCH UKCO I LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FAERCH UKCO I LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FAERCH UKCO I LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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