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FERNAO BUSINESS RESILIENCE LTD

Active
12251283·incorporated 2019-10-09

FERNAO BUSINESS RESILIENCE LTD is an active UK private limited company, incorporated on 9 October 2019 at Companies House (number 12251283; OpenRegistry canonical ID GB-12251283-fernao-business-resilience-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-09
Registered Address
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Dennis Frank Georg Martin born 1980 resident in United Kingdom, German national. Notified 2019-10-09. Ceased 2022-03-01.
    • Has significant influence or control
  • Prof. Dr. Oliver Weissmann born 1969 resident in Germany, German national. Notified 2021-12-30. Ceased 2022-03-01.
    • Has significant influence or control
  • Iugitas Gmbh (Germany reg. Hrb 99735). Notified 2021-12-30. Ceased 2022-06-01.
    • Owns 75% or more of shares
  • Mr Robert Osten born 1983 resident in Germany, German national. Notified 2021-12-30. Ceased 2022-03-01.
    • Has significant influence or control

Previous names

FERNAO BUSINESS RESILIENCE LTD has previously traded as:

  • PROTEREON LTD (until 2023-10-23)

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