Website & contact details
- Website
Fern Trading Group Limited
- Incorporated
- 6 December 2007 (18 years)
- Previously known as
- Fern Trading Limited (until 12 February 2021)Fern 1 Holding Limited (until 4 May 2010)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
British
Born May 1992 (34)
Director · Appointed 1 August 2025
British
Born December 1984 (41)
Director · Appointed 6 January 2023
British
Born March 1973 (53)
Corporate Secretary · Appointed 15 November 2018
Officer history (11 former)
7 April 2026
7 April 2026
1 August 2025
1 August 2025
6 January 2023
6 January 2023
4 August 2020
4 August 2020
4 August 2020
4 August 2020
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
22 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
7 November 2017
Appointed Banerjee, Kamalika Ria as Secretary
11 November 2015
Appointed Ludlow, Sharna as Secretary
11 November 2015
1 November 2013
30 June 2013
1 August 2011
1 August 2011
1 August 2011
27 April 2010
27 April 2010
6 December 2007
6 December 2007
6 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12601636
Holdings 3
Companies where Fern Trading Group Limited is registered as a person with significant control
Right to appoint and remove directors
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 July 2020
Ceased Octopus Investments Nominees Limited — Owns 75–100% of shares
Filings 629
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Full accounts | 30 June 2025 | ||
| 12 December 2025 | Share capital filing | |||
| 12 December 2025 | Insolvency filing |
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