Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Fernhope Limited
- Incorporated
- 10 April 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Patrice Denis Feron
- Accounts type
- Group
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2018
Also at Telluris Holdings Limited, Familyco Limited (proposed for strike-off)
American
Born November 1985
Secretary · Appointed 30 June 2004
Belgian
Director · Appointed 1 March 2004
Belgian
Born January 1953 (73)
Officer history (8 former)
1 May 2018
Resigned Gordon, Henry Kenneth as Director
1 May 2018
30 June 2004
30 June 2004
1 March 2004
1 March 2004
Resigned Lord, Sandra as Director
1 March 2004
26 September 2003
Appointed Gordon, Henry Kenneth as Director
13 September 2002
Resigned Wrench, Ian as Director
13 September 2002
Appointed Lord, Sandra as Director
2 July 1999
Resigned Galka, Bernard as Director
2 July 1999
Appointed Wrench, Ian as Director
18 April 1997
Appointed Galka, Bernard as Director
18 April 1997
18 April 1997
18 April 1997
18 April 1997
10 April 1997
10 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born January 1953 (73)
Holdings 1
Companies where Fernhope Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 10 September 2025 | Current accounting period extended | |||
| 5 August 2025 | Group of companies' accounts | 30 June 2024 | ||
| 27 June 2025 | Current accounting period shortened | |||
| 30 April 2025 | Director's details changed |
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