Fern Holdco Limited

15609756

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 02/04/2024

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Conor Paul Stewart

director · Since 02/04/2024

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 28/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Persons with Significant Control

Hg Genesis 10 Nominees Limited

75–100% shares

75–100% votes

Appoint directors

2, More London Riverside, London, SE1 2AP

Reg: 13974076 · Companies House · Corporate

Notified 08/04/2024

Former PSCs

Hg Incorporations Limited

Ceased 08/04/2024