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FERNANDO PARENT LIMITED

Active
12590145·incorporated 2020-05-06

FERNANDO PARENT LIMITED is an active UK private limited company, incorporated on 6 May 2020 at Companies House (number 12590145; OpenRegistry canonical ID GB-12590145-fernando-parent-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 EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-06
Registered Address
8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FERNANDO PARENT LIMITED

Filings

Check filing history of FERNANDO PARENT LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

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

Persons with significant control

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

3 historical PSC records have ceased:

  • Mr Brian Jonathan Carne born 1970 resident in United Kingdom, British national. Notified 2020-05-06. Ceased 2020-09-25.
    • Has the right to appoint and remove directors
  • Mrs Mia Linda Drennan born 1970 resident in United Kingdom, British national. Notified 2020-05-06. Ceased 2020-09-25.
    • Has the right to appoint and remove directors
  • Glas Specialist Services Limited (United Kingdom reg. 10784614). Notified 2020-05-06. Ceased 2020-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FERNANDO PARENT LIMITED has previously traded as:

  • PROJECT SHELTER LIMITED (until 2020-06-10)

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12590145.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.