Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Fernando Parent Limited
- Incorporated
- 6 May 2020 (6 years)
- Previously known as
- Project Shelter Limited (until 10 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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.
Corporate Secretary · Appointed 25 September 2020
Director · Appointed 25 September 2020
British
Born January 1968 (58)
Director · Appointed 25 September 2020
British
Born November 1956
Officer history (2 former)
25 September 2020
25 September 2020
25 September 2020
25 September 2020
25 September 2020
6 May 2020
6 May 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Fernando Parent Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
25 September 2020
25 September 2020
25 September 2020
Ceased Glas Specialist Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Replacement filing of Confirmation Statement | 5 May 2022 | ||
| 30 May 2022 | Confirmation statement |
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