Fernando Parent Limited

12590145

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 06/05/2020

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Law Debenture Corporate Services Limited

secretary · Since 25/09/2020

BRITISH

Also on 308 other boards

Mr Simon Jonathan Lake

director · Since 25/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 41 other boards

Mr Graham James Parcell

director · Since 25/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 44 other boards

Persons with Significant Control

Former PSCs

Mr Brian Jonathan Carne

Ceased 25/09/2020

Mrs Mia Linda Drennan

Ceased 25/09/2020

Glas Specialist Services Limited

Ceased 25/09/2020

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

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