Menna Overview
Here’s a quick overview of FERNANDO HOLDCO LIMITED 👀 — a London based business that started in 2019.
FERNANDO HOLDCO LIMITED
- Company statusactive
- Company No12317980
- Age6 years 8 months Incorporated 15 November 2019
- Officers3
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
FERNANDO HOLDCO LIMITED is an active company incorporated on 15 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 22 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Auditors Resignation Company
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 18 Dec 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 01 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 01 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Nov 2020
Resolution
5 Years Ago on 08 Oct 2020
Memorandum Articles
5 Years Ago on 08 Oct 2020
Capital Allotment Shares
5 Years Ago on 07 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 06 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 06 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Oct 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 28 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | corporate secretary | 15 Nov 2019 | |
| LAKE, Simon Jonathan | director | Jan 1968 | 19 Aug 2020 |
| PARCELL, Graham James | director | Nov 1956 | 19 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fernando Parent Limited | 25 Sept 2020 | |
| The Law Debenture Intermediary Corporation P.L.C. | 15 Nov 2019 |
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Here’s a quick overview of FERNANDO HOLDCO LIMITED 👀 — a London based business that started in 2019.