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Name

Fernando Holdco Limited

Address
8th Floor
100 Bishopsgate
London
EC2N 4AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 January 2022
Company No. 12317980 Show on Companies House
Accountsfull
last accounts made up to 31 October 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Fernando Holco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fernando Parent Limited Status: Active Notified: 25/09/2020 Companies House Number: 12590145 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 The Law Debenture Intermediary Corporation P.L.C. Status: Ceased Notified: 15/11/2019 Ceased: 25/09/2020 Companies House Number: 01525148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Lake, Simon Jonathan London, United Kingdom Status: Active Notified: 19/08/2020 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 15/11/2019 Role: Secretary Nationality: British
    Parcell, Graham James London, United Kingdom Status: Active Notified: 19/08/2020 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British