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All Information about:

                        
Name

Fern Fibre Limited

Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 11783185 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fern Infrastructure Limited Status: Active Notified: 13/11/2020 Companies House Number: 12942514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fern Trading Group Limited. Status: Ceased Notified: 03/11/2020 Ceased: 13/11/2020 Companies House Number: 12601636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fern Trading Limited Status: Ceased Notified: 23/01/2019 Ceased: 05/11/2020 Companies House Number: 06447318 Nature of Control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Fellows, Edward William London, England Status: Active Notified: 21/09/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grant, Sarah Mary London, England Status: Active Notified: 06/01/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England Status: Active Notified: 23/01/2019 Role: Secretary
    Skinner, Robert James London, England Status: Active Notified: 23/01/2019 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Fern Fibre Trading Limited Status: Active Notified: 12/12/2019 Companies House Number: 12361672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vitrifi Limited Status: Active Notified: 21/01/2021 Companies House Number: 13150446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vorboss Limited Status: Active Notified: 27/11/2020 Companies House Number: 05678571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Y Corporation Limited Status: Active Notified: 10/11/2022 Companies House Number: 14232896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Allpoints Fibre Limited Status: Ceased Notified: 06/08/2021 Ceased: 22/03/2023 Companies House Number: 13551210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Allpoints Fibre Networks Limited Status: Ceased Notified: 15/04/2021 Ceased: 22/03/2023 Companies House Number: 03401975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jurassic Fibre Holdings Limited Status: Ceased Notified: 12/02/2019 Ceased: 22/03/2023 Companies House Number: 11822047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors