Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Fernando Propco Holdings Limited
- Incorporated
- 15 November 2019 (6 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 8th Floor100 BishopsgateLondonEC2N 4AG
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 27 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12318024
Other holdings 3
Companies where Fernando Propco Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 November 2019
Ceased Fernando Holdco Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Fernando SSN PLC Owns 75–100% of shares
Fernando Propco Holdings Limited This company 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
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