FERN TRADING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FERN TRADING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
FERN TRADING GROUP LIMITED was incorporated 16 years ago on 06/12/2007 and has the registered number: 06447318. The accounts status is FULL and accounts are next due on 31/03/2024.

FERN TRADING GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT

This Company Originates in : United Kingdom
Previous trading names include:
FERN TRADING LIMITED (until 12/02/2021)
FERN 1 HOLDING LIMITED (until 04/05/2010)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR ROBERT JAMES SKINNER Oct 1981 British Director 2020-08-04 CURRENT
SARAH GRANT Mar 1973 British Director 2023-01-06 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2020-08-04 CURRENT
OCS SERVICES LIMITED Corporate Secretary 2007-12-06 UNTIL 2015-11-11 RESIGNED
MR KEITH JAMES WILLEY Apr 1962 British Director 2011-08-01 UNTIL 2020-08-04 RESIGNED
MR HEDLEY JOHN MAYOR Jul 1964 British Director 2007-12-06 UNTIL 2010-04-27 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2010-04-27 UNTIL 2023-01-06 RESIGNED
MR STEPHEN ALBERT CRANE Jun 1956 British Director 2011-08-01 UNTIL 2013-06-30 RESIGNED
MR PETER GEORGE BARLOW Nov 1953 British Director 2013-11-01 UNTIL 2020-08-04 RESIGNED
SHARNA LUDLOW Secretary 2015-11-11 UNTIL 2018-11-15 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-11-07 UNTIL 2018-02-22 RESIGNED
OCS SERVICES LIMITED Corporate Director 2007-12-06 UNTIL 2011-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fern Trading Limited 2020-07-10 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Octopus Investments Nominees Limited 2016-04-06 - 2020-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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