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Fern Holdco Limited
Adresa
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
VAT ID (DIČ) no VAT ID available
Company No. 15609756 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date2. duben 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hg Genesis 10 Nominees Limited Status: Active Notified: 08/04/2024 Companies House Number: 13974076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hg Incorporations Limited Status: Ceased Notified: 02/04/2024 Ceased: 08/04/2024 Companies House Number: 04572042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Friend, Charlene Emma London, United Kingdom Status: Active Notified: 03/07/2024 Occupation: None Role: Director Country of Residence: England Nationality: British
    Stewart, Conor Paul Shoreham-By-Sea, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Irish
    Jordan, Nicholas David Lloyd London, United Kingdom Status: Ceased Notified: 02/04/2024 Ceased: 03/07/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fern Midco Limited Status: Active Notified: 02/04/2024 Companies House Number: 15609770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •