Menna Overview
Here’s a quick overview of FERNANDO PARENT LIMITED 👀 — a London based business that started in 2020.
FERNANDO PARENT LIMITED
- Company statusactive
- Company No12590145
- Age6 years 2 months Incorporated 6 May 2020
- Officers3
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
FERNANDO PARENT LIMITED is an active company incorporated on 6 May 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
1 Year Ago on 17 May 2025
Accounts With Accounts Type Group
1 Year Ago on 01 May 2025
Accounts With Accounts Type Group
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Group
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
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Auditors Resignation Company
4 Years Ago on 26 May 2022
Change Person Director Company With Change Date
4 Years Ago on 20 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Jul 2021
Second Filing Capital Allotment Shares
5 Years Ago on 02 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 26 May 2021
Second Filing Capital Allotment Shares
5 Years Ago on 24 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Dec 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 02 Dec 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 21 Oct 2020
Second Filing Of Director Appointment With Name
5 Years Ago on 13 Oct 2020
Second Filing Of Director Appointment With Name
5 Years Ago on 13 Oct 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | corporate secretary | 25 Sept 2020 | |
| LAKE, Simon Jonathan | director | Jan 1968 | 25 Sept 2020 |
| PARCELL, Graham James | director | Nov 1956 | 25 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Jonathan Carne | Oct 1970 | 06 May 2020 |
| Mrs Mia Linda Drennan | May 1970 | 06 May 2020 |
| Glas Specialist Services Limited | 06 May 2020 |
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LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAW DEBENTURE CORPORATE SERVICES LIMITED is a mutual person.
LAKE, Simon Jonathan, PARCELL, Graham James are mutual persons.
LAKE, Simon Jonathan, PARCELL, Graham James are mutual persons.
LAKE, Simon Jonathan, PARCELL, Graham James are mutual persons.
LAKE, Simon Jonathan, PARCELL, Graham James are mutual persons.
LAKE, Simon Jonathan, PARCELL, Graham James are mutual persons.
LAKE, Simon Jonathan, PARCELL, Graham James are mutual persons.
LAKE, Simon Jonathan, PARCELL, Graham James are mutual persons.
LAKE, Simon Jonathan, PARCELL, Graham James are mutual persons.
LAKE, Simon Jonathan, PARCELL, Graham James are mutual persons.
LAKE, Simon Jonathan, PARCELL, Graham James are mutual persons.
LAKE, Simon Jonathan, PARCELL, Graham James are mutual persons.
LAKE, Simon Jonathan, PARCELL, Graham James are mutual persons.
LAKE, Simon Jonathan, PARCELL, Graham James are mutual persons.
LAKE, Simon Jonathan, PARCELL, Graham James are mutual persons.
LAKE, Simon Jonathan, PARCELL, Graham James are mutual persons.
LAKE, Simon Jonathan are mutual persons.
LAKE, Simon Jonathan are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
DRENNAN, Mia Linda are mutual persons.
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Here’s a quick overview of FERNANDO PARENT LIMITED 👀 — a London based business that started in 2020.