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Nom

Fern Fibre Limited

Adresse
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11783185 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fern Infrastructure Limited Status: Active Notified: 13/11/2020 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 GB Fern Trading Group Limited. Status: Ceased Notified: 03/11/2020 Ceased: 13/11/2020 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 Fern Trading Limited Status: Ceased Notified: 23/01/2019 Ceased: 05/11/2020 Companies House Number: 06447318 Nature of Control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Fellows, Edward William London, England Status: Active Notified: 21/09/2021 Date of Birth: 12/1977 Occupation: 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 Status: Active Notified: 23/01/2019 Role: Secretary
    Skinner, Robert James London, England Status: Active Notified: 23/01/2019 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Fern Fibre Trading Limited Status: Active Notified: 12/12/2019 Companies House Number: 12361672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vitrifi Digital Limited Status: Active Notified: 10/11/2022 Companies House Number: 14232896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vitrifi Limited Status: Active Notified: 21/01/2021 Companies House Number: 13150446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vorboss Limited Status: Active Notified: 27/11/2020 Companies House Number: 05678571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Allpoints Fibre Limited Status: Ceased Notified: 06/08/2021 Ceased: 22/03/2023 Companies House Number: 13551210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Allpoints Fibre Networks Limited Status: Ceased Notified: 15/04/2021 Ceased: 22/03/2023 Companies House Number: 03401975 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 Jurassic Fibre Holdings Limited Status: Ceased Notified: 12/02/2019 Ceased: 22/03/2023 Companies House Number: 11822047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors