FAIRLINE YACHTS HOLDING LIMITED
FAIRLINE YACHTS HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13447956, and its current status with Companies House is intermediate. The company was incorporated on 9 June 2021 and lists its registered address as London, United Kingdom. 5 shareholders are on record for FAIRLINE YACHTS HOLDING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for FAIRLINE YACHTS HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FYH (HOLDING) LIMITED, holding 100% — a majority holding — followed by FYH (HOLDING) LIMITED at 100%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FYH (HOLDING) LIMITED | 100% | Companies House | |
| FYH (HOLDING) LIMITED | 100% | Companies House | |
| DAVID BYRNE | 0% | Companies House | |
| JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED | 0% | Companies House | |
| HITESH KATECHIA | 0% | Companies House |
Officers
4
One of the 4 officer records shown for FAIRLINE YACHTS HOLDING LIMITED is a current appointment, filed with Companies House. Rebecca Boscott (appointed 2021-06-09) serves as Director. The remaining 3 records shown (Jan Lundqvist, Thomas Russell and 1 other) are former appointments that have since been resigned.
Management authority at FAIRLINE YACHTS HOLDING 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.
Group Structure
FAIRLINE YACHTS HOLDING LIMITED sits 4 levels below its ultimate parent, HANOVER ACTIVE EQUITY FUND II S.C.A. SICAV-RAIF. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above FAIRLINE YACHTS HOLDING LIMITED is FYH (HOLDING) LIMITED, holding 200% as filed in FAIRLINE YACHTS HOLDING LIMITED's own shareholder record with Companies House. HANOVER ACTIVE EQUITY FUND II S.C.A. SICAV-RAIF 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.
HANOVER ACTIVE EQUITY FUND II S.C.A. SICAV-RAIF
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Frequently Asked Questions
Who owns FAIRLINE YACHTS HOLDING LIMITED?
Five shareholders are currently on record for FAIRLINE YACHTS HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FYH (HOLDING) LIMITED, holding 100% — a majority holding — followed by FYH (HOLDING) LIMITED at 100%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is FAIRLINE YACHTS HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FAIRLINE YACHTS HOLDING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does FAIRLINE YACHTS HOLDING LIMITED have on record?
5 shareholders are shown on record for FAIRLINE YACHTS HOLDING LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.
What is FAIRLINE YACHTS HOLDING LIMITED's company registration number?
FAIRLINE YACHTS HOLDING LIMITED's registration number is 13447956, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is FAIRLINE YACHTS HOLDING LIMITED still an active company?
FAIRLINE YACHTS HOLDING LIMITED's status on Companies House is listed as intermediate, not currently active.
When was FAIRLINE YACHTS HOLDING LIMITED incorporated?
FAIRLINE YACHTS HOLDING LIMITED was incorporated on 9 June 2021, according to Companies House.
What is FAIRLINE YACHTS HOLDING LIMITED's registered address?
The registered address on file for FAIRLINE YACHTS HOLDING LIMITED is London, United Kingdom.
What legal structure is FAIRLINE YACHTS HOLDING LIMITED registered as?
FAIRLINE YACHTS HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FAIRLINE YACHTS HOLDING LIMITED?
One of the 4 officer records shown for FAIRLINE YACHTS HOLDING LIMITED is a current appointment, filed with Companies House. Rebecca Boscott (appointed 2021-06-09) serves as Director. The remaining 3 records shown (Jan Lundqvist, Thomas Russell and 1 other) are former appointments that have since been resigned. Management authority at FAIRLINE YACHTS HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FAIRLINE YACHTS HOLDING LIMITED have a parent company or subsidiaries?
FAIRLINE YACHTS HOLDING LIMITED sits 4 levels below its ultimate parent, HANOVER ACTIVE EQUITY FUND II S.C.A. SICAV-RAIF. 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.
Can Zavia monitor changes to FAIRLINE YACHTS HOLDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FAIRLINE YACHTS HOLDING 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 FAIRLINE YACHTS HOLDING 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 FAIRLINE YACHTS HOLDING 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.