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All Information about:

                        
Name

Fern Trading Limited

Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 12601636 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Fern Trading Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Octopus Investments Nominees Limited Status: Active Notified: 14/05/2020 Companies House Number: 05572093 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Arthur, Timothy London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Barlow, Peter George London, United Kingdom Status: Active Notified: 04/08/2020 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Sarah Mary London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Latham, Paul Stephen London, United Kingdom Status: Active Notified: 14/05/2020 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 14/05/2020 Role: Secretary
    Willey, Keith James London, United Kingdom Status: Active Notified: 04/08/2020 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Willey, Keith James, Mr. London, United Kingdom Status: Active Notified: 04/08/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Fern Infrastructure Limited Status: Active Notified: 12/10/2020 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 Fern Trading Group LTD Status: Active Notified: 10/07/2020 Companies House Number: 06447318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fern Trading Group Limited Status: Active Notified: 10/07/2020 Companies House Number: 06447318 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 Fibre Limited Status: Ceased Notified: 03/11/2020 Ceased: 13/11/2020 Companies House Number: 11783185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors