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Name	Fern Trading Group LTD
Address	6th Floor 33 Holborn London EC1N 2HT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 March 2021
Company Register Name	Fern Trading Group Limited
Company No.	06447318 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Fern Trading Limited Fern 1 Holding Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

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GB Cactus Central Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09104811 Nature of Control

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Cactus Trading South Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07890947 Nature of Control

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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

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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 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

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

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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

All Information about:

Fern Trading Group LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)