Website & contact details
- Group website
- The site of this company’s group or brand.
Fernando JSN PLC
- Incorporated
- 15 November 2019 (6 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Fernando Holdco Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor100 BishopsgateLondonEC2N 4AG
Filing status
- Accounts due
- 30 April 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
Fernando Holdco Limited
Corporate entity · Notified 15 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Fernando JSN PLC This company
Fernando SSN PLC Owns 75–100% of shares
Fernando Propco Holdings Limited Owns 75–100% of shares
Fairhold Homes (No. 13) Limited Owns 75–100% of shares
Fairhold Homes (No. 14) Limited Owns 75–100% of shares
Fairhold Homes (No. 15) Limited Owns 75–100% of shares
Fairhold Homes (No.11) Limited Owns 75–100% of shares
Fairhold Homes (No.2) Limited Owns 75–100% of shares
Fairhold Homes (No.3) Limited Owns 75–100% of shares
Fairhold Homes (No.4) Limited Owns 75–100% of shares
Fairhold Homes (No.5) Limited Owns 75–100% of shares
Fairhold Homes (No.6) Limited Owns 75–100% of shares
Fairhold Homes (No.7) Limited Owns 75–100% of shares
Fairhold Homes (No.9) Limited Owns 75–100% of shares
Fairhold Homes Limited Owns 75–100% of shares
Littonace (No. 6) Limited Owns 75–100% of shares
Littonace (No.3) Limited Owns 75–100% of shares
Littonace (No.4) Limited Owns 75–100% of shares
Filings 36
| 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 | ||
| 30 April 2025 | Full accounts | 31 October 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 14 November 2024 | ||
| 16 May 2024 | Full accounts | 31 October 2023 |
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