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FERNLAKES LIMITED

Active
06525088·incorporated 2008-03-05

FERNLAKES LIMITED is an active UK private limited company, incorporated on 5 March 2008 at Companies House (number 06525088; OpenRegistry canonical ID GB-06525088-fernlakes-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-05
Registered Address
MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-22. Financial year-end: 22/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FERNLAKES LIMITED has 1 person with significant control on file:

  • Mr Patrick Anthony Mckenna born 1956 resident in United Kingdom, British national. Notified 2017-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

FERNLAKES LIMITED has previously traded as:

  • INGENIOUS MEDIA HOLDINGS LIMITED (until 2020-11-16)
  • BOSS NEWCO LIMITED (until 2008-04-01)

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