FERN TRADING GROUP LIMITED

FERN TRADING GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	FERN TRADING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06447318
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FERN TRADING GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FERN TRADING GROUP LIMITED located?

Registered Office Address	6th Floor 33 Holborn EC1N 2HT London England
Undeliverable Registered Office Address	No

What were the previous names of FERN TRADING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FERN TRADING LIMITED	May 04, 2010	May 04, 2010
FERN 1 HOLDING LIMITED	Dec 06, 2007	Dec 06, 2007

What are the latest accounts for FERN TRADING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for FERN TRADING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for FERN TRADING GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2025

legacy

SH20

Dec 12, 2025

Statement of capital on Dec 12, 2025

Capital: GBP 168,064,521.50

SH19

Dec 12, 2025

legacy

CAP-SS

Dec 12, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: share premium account cancelled 11/12/2025	RES13

Dec 04, 2025

Confirmation statement made on Nov 15, 2025 with no updates

CS01

Aug 29, 2025

Director's details changed for Sarah Mary Grant on Apr 25, 2025

CH01

Aug 05, 2025

Termination of appointment of Robert James Skinner as a director on Aug 01, 2025

TM01

Aug 05, 2025

Appointment of Mr Benjamin Charles Thompson as a director on Aug 01, 2025

AP01

Jan 10, 2025

Full accounts made up to Jun 30, 2024

AA

Nov 28, 2024

Confirmation statement made on Nov 15, 2024 with updates

CS01

Aug 19, 2024

Statement of capital following an allotment of shares on Jul 19, 2024

Capital: GBP 168,064,521.5

SH01

Aug 14, 2024

Statement of capital following an allotment of shares on Jul 05, 2024

Capital: GBP 167,864,521.5

SH01

Jul 02, 2024

Statement of capital following an allotment of shares on Jun 28, 2024

Capital: GBP 166,864,521.5

SH01

Feb 27, 2024

Full accounts made up to Jun 30, 2023

AA

Jan 23, 2024

Statement of capital following an allotment of shares on Jan 03, 2024

Capital: GBP 166,434,521.5

SH01

Nov 20, 2023

Confirmation statement made on Nov 15, 2023 with updates

CS01

Oct 23, 2023

Statement of capital following an allotment of shares on Oct 20, 2023

Capital: GBP 165,834,521.5

SH01

May 16, 2023

Statement of capital following an allotment of shares on Apr 28, 2023

Capital: GBP 144,534,521.5

SH01

Apr 28, 2023

Registration of charge 064473180006, created on Apr 27, 2023

MR01

Apr 27, 2023

Statement of capital following an allotment of shares on Apr 20, 2023

Capital: GBP 144,334,521.5

SH01

Apr 27, 2023

Statement of capital following an allotment of shares on Apr 19, 2023

Capital: GBP 144,134,521.5

SH01

Apr 04, 2023

Full accounts made up to Jun 30, 2022

AA

Feb 24, 2023

Registration of charge 064473180005, created on Feb 16, 2023

MR01

Jan 06, 2023

Appointment of Sarah Mary Grant as a director on Jan 06, 2023

AP01

Jan 06, 2023

Termination of appointment of Paul Stephen Latham as a director on Jan 06, 2023

TM01

View All Filings

Who are the officers of FERN TRADING GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Nov 15, 2018

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

England

Identification Type	UK Limited Company
Registration Number	11677818

253893850001

FELLOWS, Edward William

Aug 04, 2020

Director

33 Holborn

EC1N 2HT London

6th Floor

England

England

British

1977-12

184341910001

GRANT, Sarah Mary

Jan 06, 2023

Director

33 Holborn

EC1N 2HT London

6th Floor

England

England

British

1973-3

222177290003

THOMPSON, Benjamin Charles

Aug 01, 2025

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1984-12

273615730002

BANERJEE, Kamalika Ria

Nov 07, 2017

Feb 22, 2018

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

England

240028260001

Nov 11, 2015

Nov 15, 2018

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

England

202631900001

OCS SERVICES LIMITED

Dec 06, 2007

Nov 11, 2015

Secretary

Old Bailey

EC4M 7AN London

20

United Kingdom

114053360001

BARLOW, Peter George

Nov 01, 2013

Aug 04, 2020

Director

33 Holborn

EC1N 2HT London

6th Floor

England

England

United Kingdom

British

1953-11

77277970008

CRANE, Stephen Albert

Aug 01, 2011

Jun 30, 2013

Director

Westover Road

GU51 3DB Fleet

36a

Hampshire

United Kingdom

England

British

1956-6

141526720001

LATHAM, Paul Stephen

Apr 27, 2010

Jan 06, 2023

Director

33 Holborn

EC1N 2HT London

6th Floor

England

England

United Kingdom

British

1956-12

146527710002

MAYOR, Hedley John

Dec 06, 2007

Apr 27, 2010

Director

Angel Court

EC2R 7HP London

8

United Kingdom

United Kingdom

British

1964-7

127569110001

SKINNER, Robert James

Aug 04, 2020

Aug 01, 2025

Director

33 Holborn

EC1N 2HT London

6th Floor

England

England

United Kingdom

British

1981-10

265281840001

WILLEY, Keith James

Aug 01, 2011

Aug 04, 2020

Director

33 Holborn

EC1N 2HT London

6th Floor

England

England

British

1962-4

86190420001

OCS SERVICES LIMITED

Dec 06, 2007

Aug 01, 2011

Director

Old Bailey

EC4M 7AN London

20

United Kingdom

114053360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERN TRADING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fern Trading Limited

Jul 10, 2020

33 Holborn

EC1N 2HT London

6th Floor

United Kingdom

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12601636

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Octopus Investments Nominees Limited

Apr 06, 2016

33 Holborn

EC1N 2HT London

6th Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	015572093

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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