Website & contact details
- Group website
- The site of this company’s group or brand.
Fernando Holdco Limited
- Incorporated
- 15 November 2019 (6 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor100 BishopsgateLondonEC2N 4AG
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2020
British
Born January 1968 (58)
Director · Appointed 19 August 2020
British
Born November 1956
Corporate Secretary · Appointed 15 November 2019
Officer history (3 former)
19 August 2020
19 August 2020
19 August 2020
19 August 2020
19 August 2020
15 November 2019
15 November 2019
15 November 2019
15 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12590145
Former controllers (1)
25 September 2020
Ceased The Law Debenture Intermediary Corporation P.L.C. — Owns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Full accounts | 31 October 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 1 May 2025 | Full accounts | 31 October 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 14 November 2024 | ||
| 20 June 2024 | Full accounts | 31 October 2023 |
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