FATFACE GROUP LIMITED

dissolved Company number 06148029

Private Limited by Shares · Incorporated on 9th Mar 2007 · Closed on 19th Aug 2025

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SIC code: 70100
Registered office: London, EC4A 4AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FATFACE GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 9th Mar 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

0 Directors View directors

628 Companies at address View all 1223 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC4A 4AB £191,200,000 as of 13th Sep 2022 View postcode page

Average price (all time) £75,500,000

Average price (since 2016) £191,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 627

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TBC ADVERTISING PUBLIC LIMITED	16701796	8th Sep 2025	active
RIVAGE INVESTMENT UK LLP	OC457573	28th Jul 2025	active
BESS ENG 1 LTD	16435199	7th May 2025	active
PVB SCT 1 LTD	16420089	30th Apr 2025	active
GWI UK MIDCO LIMITED	16199041	21st Jan 2025	active

Showing the latest 5 of 627 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Mar 2007
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 1st Jun 2019
Accounting reference date: 31st May

Timeline

9th Mar 2007 Company incorporated
9th Mar 2007 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate secretary
16th Mar 2007 Hamish Grant appointed as Director
16th Mar 2007 Barry Lawson appointed as Secretary
16th Mar 2007 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate secretary
16th May 2007 Hamish Grant resigned as Director
16th May 2007 Barry Lawson resigned as Secretary
16th May 2007 Christopher Busby appointed as Director
17th May 2007 Alan Giles appointed as Director
17th May 2007 Louise Barnes appointed as Director
17th May 2007 Stuart Owens appointed as Director
17th May 2007 Stuart Owens appointed as Secretary
28th Jun 2007 Andrew Day appointed as Secretary
28th Jun 2007 Stuart Owens resigned as Secretary
17th Dec 2008 Stuart Owens resigned as Director
29th Jan 2009 Valerie Texier appointed as Director
6th Mar 2009 Patrick Fox appointed as Director
6th Mar 2009 Christopher Busby resigned as Director
9th Jul 2009 Valerie Texier resigned as Director
20th Jan 2010 Louise Barnes resigned as Director
26th May 2011 Emily Tate appointed as Director
28th Jun 2011 Patrick Fox resigned as Director
28th Jun 2011 Benoit Alteirac appointed as Director
28th Jun 2011 Rebecca Bateman appointed as Director
28th Jun 2011 Simon Pickering appointed as Director
28th Jun 2011 Mark Seager appointed as Director
28th Jun 2011 Toby Bowhill appointed as Director
2nd May 2012 Toby Bowhill resigned as Director
4th May 2012 Patrick Fox appointed as Director
30th Jun 2012 IQIA LIMITED appointed as Corporate secretary
30th Jun 2012 Andrew Day resigned as Secretary
28th Sep 2012 Patrick Fox resigned as Director
14th Dec 2012 Rebecca Bateman resigned as Director
14th Jan 2013 Simon Greene appointed as Director
1st Feb 2013 Emily Tate resigned as Director
1st Mar 2013 Lord Rose appointed as Director
25th Jul 2013 Alan Giles resigned as Director
1st Aug 2013 Helen Cowing appointed as Director
30th Apr 2014 LINK COMPANY MATTERS LIMITED appointed as Corporate secretary
30th Apr 2014 Benoit Alteirac resigned as Director
30th Apr 2014 Simon Pickering resigned as Director
30th Apr 2014 Mark Seager resigned as Director
30th Apr 2014 IQIA LIMITED resigned as Corporate secretary
30th Apr 2014 Simon Greene resigned as Director
1st May 2014 Maria Kyriacou appointed as Director
1st May 2014 Darren Shapland appointed as Director
1st May 2014 Deborah Baker appointed as Director
20th Jun 2014 Benoit Alteirac appointed as Director
23rd Jun 2014 Helen Cowing resigned as Director
24th Jun 2014 Maria Kyriacou resigned as Director
24th Jun 2014 Darren Shapland resigned as Director
24th Jun 2014 Deborah Baker resigned as Director
25th Jun 2014 Mark Seager appointed as Director
25th Jun 2014 Simon Pickering appointed as Director
25th Jun 2014 Simon Greene appointed as Director
24th Nov 2014 William Crumbie appointed as Director
18th Apr 2016 Simon Pickering resigned as Director
1st Dec 2017 Maria Kyriacou appointed as Director
28th Sep 2018 Maria Kyriacou resigned as Director
30th Sep 2018 Patrick Fox appointed as Director
1st Mar 2019 Elizabeth Evans appointed as Director
16th Jul 2019 Mark Seager resigned as Director
10th Aug 2019 Simon Greene resigned as Director
27th Mar 2020 Confirmation statement made up
1st Apr 2020 LINK COMPANY MATTERS LIMITED resigned as Corporate secretary
1st Apr 2020 William Crumbie appointed as Secretary
13th Oct 2020 Patrick Fox resigned as Director
13th Oct 2020 Benoit Alteirac resigned as Director
13th Oct 2020 Lord Rose resigned as Director
13th Oct 2020 Elizabeth Evans resigned as Director
13th Oct 2020 William Crumbie resigned as Director
13th Oct 2020 William Crumbie resigned as Secretary

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