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All Information about:

                        
Name

Fern Trading Group Limited

Address
33 Holborn
London
EC1N 2HT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
6 August 2023
Company No. 06447318 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Fern Trading Limited
  • Fern 1 Holding Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fern Trading Limited Status: Active Notified: 10/07/2020 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 Octopus Investments Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2020 Companies House Number: 15572093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Fellows, Edward William London, England Status: Active Notified: 04/08/2020 Date of Birth: 12/1977 Occupation: Investment 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, England Status: Active Notified: 15/11/2018 Role: Secretary
    Skinner, Robert James London, England, England Status: Active Notified: 04/08/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willey, Keith James, Mr. London Status: Ceased Notified: 01/08/2011 Ceased: 04/08/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Cactus Trading North Limited Status: Active Notified: 06/04/2016 Companies House Number: 09635556 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Cedar Energy and Infrastructure Limited Status: Active Notified: 12/09/2019 Companies House Number: 12203483 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 Healthcare Holdings Limited Status: Active Notified: 01/02/2017 Companies House Number: 10595778 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 Cactus Central Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09104811 Nature of Control
  • Right to appoint and remove directors
  • gb-flag Cactus Trading South Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07890947 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Eucalyptus Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2020 Companies House Number: 09744453 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 Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2020 Companies House Number: 09379906 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: 23/01/2019 Ceased: 05/11/2020 Companies House Number: 11783185 Nature of Control
  • Significant influence or control as firm
  • gb-flag Fern Trading Development Limited Status: Ceased Notified: 25/08/2016 Ceased: 15/01/2020 Companies House Number: 10346679 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 The Fern Power Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2020 Companies House Number: 08836542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors