Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Fern Holdco Limited
- Incorporated
- 2 April 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Focus HouseHam RoadShoreham-By-SeaBN43 6PA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
British
Born July 1975 (51)
Director · Appointed 3 July 2024
British
Born July 1984 (42)
Director · Appointed 2 April 2024
British
Born September 1990 (36)
Officer history (1 former)
28 April 2026
3 July 2024
3 July 2024
2 April 2024
2 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13974076
Holdings 1
Companies where Fern Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 April 2024
Ceased HG Incorporations Limited — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Cabot Co-Invest B L.P. Has significant influence or control
HG Catalyst UK Limited Owns 75–100% of shares
HG Genesis 11 Nominees Limited Owns 75–100% of shares
HG Husky Nominees Limited Owns 75–100% of shares
HG Mercury 5 Nominees Limited Owns 75–100% of shares
HG Orion 1 Nominees Limited Owns 75–100% of shares
HG Saturn 4 B L.P. Right to appoint and remove a person
HG Saturn 4 E L.P. Right to appoint and remove a person
HG Saturn 4 H L.P. Right to appoint and remove a person
HG Saturn 4 Nominees Limited Owns 75–100% of shares
GTB Holdco Limited Owns 75–100% of shares
Hgcapital LLP Has significant influence or control
Alderaan Second General Partner LLP Right to 75–100% of surplus assets
Causalapp Ltd Has significant influence or control
Fusion Equity (C) Sub-Aggregator L.P. Has significant influence or control
Fusion Equity (P) Sub-Aggregator L.P. Has significant influence or control
HG Capital Trustee Company Limited Owns 75–100% of shares
HG Genesis 10 B L.P. Right to appoint and remove a person
HG Genesis 10 E L.P. Right to appoint and remove a person
HG Genesis 10 Nominees Limited Owns 75–100% of shares
Fern Holdco Limited This company Owns 75–100% of shares
Rainforest Topco Limited Owns 50–75% of shares
HG Genesis 11 B L.P. Right to appoint and remove a person
HG Genesis 11 H L.P. Right to appoint and remove a person
HG Genesis 9 B L.P. Right to appoint and remove a person
HG Genesis 9 Nominees Limited Owns 75–100% of shares
HG Mercury 3 B L.P. Right to appoint and remove a person
HG Mercury 3 Nominees Limited Owns 75–100% of shares
HG Mercury 4 B L.P. Right to appoint and remove a person
Titan Sub-Aggregator L.P. Right to appoint and remove a person
Filings
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