Fern Bidco Limited

15583299

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FOCUS HOUSE, SHOREHAM-BY-SEA, BN43 6PA

Incorporated 21/03/2024

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Conor Paul Stewart

director · Since 21/03/2024

INVESTMENT PROFESSIONAL

IRISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Mrs Charlene Emma Friend

director · Since 03/07/2024

NONE

BRITISH · ENGLAND · Age 42

Also on 70 other boards

Mr Neil Phillip Hall

director · Since 12/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Persons with Significant Control

Fern Midco Limited

75–100% shares

75–100% votes

Appoint directors

Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA

Reg: 15609770 · Companies House · Limited By Shares

Notified 02/04/2024

Former PSCs

Hg Incorporations Limited

Ceased 02/04/2024

Charges2 outstanding

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) (AND ITS SUCCESSORS IN TITLE AND

Created 31/10/2024Registered 11/11/2024

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)), AS SECURITY TRUSTEE FOR AND ON B

Created 18/06/2024Registered 19/06/2024