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Fernando Propco Holdings Limited, EC2N 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FERNANDO PROPCO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fernando Propco Holdings Limited. The company was founded 4 years ago and was given the registration number 12318016. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FERNANDO PROPCO HOLDINGS LIMITED
Company Number:12318016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary15 November 2019Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director19 August 2020Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director19 August 2020Active
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX

Director15 November 2019Active
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX

Corporate Director15 November 2019Active
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX

Corporate Director15 November 2019Active

People with Significant Control

Fernando Ssn Plc
Notified on:27 November 2019
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fernando Holdco Limited
Notified on:15 November 2019
Status:Active
Country of residence:United Kingdom
Address:Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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