Fern Infrastructure Limited

Active12942514 Private limited company

Incorporated: 12 October 2020 (6 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Matthew Nicholas Armes
Benjamin Charles Thompson
Sarah Mary Grant
Owned by: Fern Trading Limited
Accounts type: Audit exemption subsidiary
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: 25 October 2027
Last conf. stmt: 11 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Armes, Matthew Nicholas

Director · Appointed 7 April 2026

Also at Fern Trading Group Limited, Boomerang Energy Limited, Bracken Trading Limited · more companies

British

Born May 1992 (34)

Thompson, Benjamin Charles

Director · Appointed 1 August 2025

Also at Oval Fibre Limited, Oval Newco Limited, Terido DM1 Limited · more companies

British

Born December 1984 (41)

Grant, Sarah Mary

Director · Appointed 6 January 2023

Also at Terido DM1 Limited, Terido DM2 Limited, Eucalyptus Energy Holdings Limited · more companies

British

Born March 1973 (53)

Octopus Company Secretarial Services Limited

Corporate Secretary · Appointed 12 October 2020

Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies

Officer history (3 former)

7 April 2026

Appointed Armes, Matthew Nicholas as Director

7 April 2026

Resigned Fellows, Edward William as Director

1 August 2025

Appointed Thompson, Benjamin Charles as Director

1 August 2025

Resigned Skinner, Robert James as Director

6 January 2023

Appointed Grant, Sarah Mary as Director

6 January 2023

Appointed Fellows, Edward William as Director

6 January 2023

Resigned Latham, Paul Stephen as Director

12 October 2020

Appointed Octopus Company Secretarial Services Limited as Corporate Secretary

12 October 2020

Appointed Latham, Paul Stephen as Director

12 October 2020

Appointed Skinner, Robert James as Director

Ownership 1 active

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

Fern Trading Limited

Corporate entity · Notified 12 October 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 12601636

Holdings 1

Companies where Fern Infrastructure Limited is registered as a person with significant control

Fern Fibre Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
9 November 2026	Statement of capital following an allotment of shares
4 November 2026	Statement of capital following an allotment of shares
18 September 2026	Statement of capital following an allotment of shares
17 September 2026	Statement of capital following an allotment of shares
11 September 2026	Statement of capital following an allotment of shares