Fern Trading Limited

Active12601636 Private limited company
Incorporated
14 May 2020 (6 years)
Previously known as
Fern Trading Group Limited (until 12 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
British
Born December 1984 (41)
Director · Appointed 1 July 2022
British
Born June 1962 (64)
Director · Appointed 4 August 2020
British
Born November 1953
Director · Appointed 4 August 2020
British
Born April 1962 (64)
Corporate Secretary · Appointed 14 May 2020
Director · Appointed 14 May 2020
British
Born December 1956 (69)
Officer history (1 former)
10 March 2026
Appointed Thompson, Benjamin Charles as Director
10 March 2026
Resigned Grant, Sarah Mary as Director
1 January 2023
Appointed Grant, Sarah Mary as Director
1 July 2022
Appointed Arthur, Timothy as Director
4 August 2020
Appointed Barlow, Peter George as Director
4 August 2020
Appointed Willey, Keith James as Director
14 May 2020
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
14 May 2020
Appointed Latham, Paul Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 May 2020
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05572093

Holdings 3

Companies where Fern Trading 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Purchase of own shares
4 November 2026Cancellation of shares
4 November 2026Purchase of own shares
4 November 2026Cancellation of shares
4 November 2026Purchase of own shares
Show all recent filings

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