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Nom

Fernando Holdco Limited

Adresse
8th Floor
100 Bishopsgate
London
EC2N 4AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 janvier 2022
Société Numéro de Registre 12317980 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Fernando Holco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: 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