Back to search

Fern Trading Group Limited

06447318

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6TH FLOOR, LONDON, EC1N 2HT
Incorporated 06/12/2007

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

70100
Activities of head offices

Officers

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Ms Sarah Mary Grant

director · Since 06/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Benjamin Charles Thompson

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 105 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Persons with Significant Control

Fern Trading Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 12601636 · Companies House · Limited By Shares

Notified 10/07/2020

Former PSCs

Octopus Investments Nominees Limited

Ceased 10/07/2020

Charges3 outstanding

Charge
outstanding

OCTOPUS INVESTMENTS LIMITED

Created 27/04/2023Registered 28/04/2023
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 16/02/2023Registered 24/02/2023
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 15/01/2020Registered 17/01/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2016Registered 16/11/2016Satisfied 22/01/2020
Charge
satisfied

REDNEL LIMITED

Created 14/05/2014Registered 16/05/2014Satisfied 15/12/2014
Charge
satisfied

LETTERONE TREASURY SERVICES LLP

Created 04/04/2014Registered 10/04/2014Satisfied 06/04/2018