Fernando Holdco Limited

12317980

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR, LONDON, EC2N 4AG

Incorporated 15/11/2019

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64999

Other financial service activities

Officers

Law Debenture Corporate Services Limited

secretary · Since 15/11/2019

BRITISH

Also on 308 other boards

Mr Simon Jonathan Lake

director · Since 19/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 41 other boards

Mr Graham James Parcell

director · Since 19/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 44 other boards

Persons with Significant Control

Fernando Parent Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 12590145 · Companies House · Private Limited Company

Notified 25/09/2020

Former PSCs

The Law Debenture Intermediary Corporation P.L.C.

Ceased 25/09/2020

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 25/09/2020Registered 05/10/2020