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Companies House/Liverpool/Company profile

FCH TERNARY LTD

Active
12247973·incorporated 2019-10-07

FCH TERNARY LTD is an active UK private limited company, incorporated on 7 October 2019 at Companies House (number 12247973; OpenRegistry canonical ID GB-12247973-fch-ternary-ltd). 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 48,201 active companies registered in Liverpool (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-07
Registered Address
12 TEMPLE STREET, TEMPLE STREET, LIVERPOOL, L2 5RH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FCH TERNARY LTD has 2 persons with significant control on file:

  • Mr Michael Gore born 1986 resident in England, British national. Notified 2024-03-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Quentin Keohane born 1977 resident in England, Irish national. Notified 2024-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Brabners Nominees Limited. Notified 2019-10-07. Ceased 2019-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alastair Ian Shepherd born 1975 resident in England, British national. Notified 2019-10-10. Ceased 2024-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FCH TERNARY LTD has previously traded as:

  • BRABCO 1906 LIMITED (until 2019-11-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Liverpool: