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Nom

Fernando Parent Limited

Adresse
8th Floor
100 Bishopsgate
London
EC2N 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12590145 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project Shelter Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Carne, Brian Jonathan Status: Ceased Notified: 06/05/2020 Ceased: 25/09/2020 Date of Birth: 10/1970 Nature of Control
  • Right to appoint and remove directors
  • Drennan, Mia Linda Status: Ceased Notified: 06/05/2020 Ceased: 25/09/2020 Date of Birth: 05/1970 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Glas Specialist Services Limited Status: Ceased Notified: 06/05/2020 Ceased: 25/09/2020 Companies House Number: 10784614 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
    Lake, Simon Jonathan London, United Kingdom Status: Active Notified: 25/09/2020 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: 25/09/2020 Role: Secretary Nationality: British
    Parcell, Graham James London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Fernando Holdco Limited Status: Active Notified: 25/09/2020 Companies House Number: 12317980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fernando Holdco Limited Status: Active Notified: 25/09/2020 Companies House Number: 12317980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors