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FERNANDO SSN PLC

FERNANDO SSN PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFERNANDO SSN PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 12318024
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERNANDO SSN PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FERNANDO SSN PLC located?

    Registered Office Address
    8th Floor 100 Bishopsgate
    EC2N 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNANDO SSN PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FERNANDO SSN PLC?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for FERNANDO SSN PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2024

    		30 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2023

    		31 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Change of details for Fernando Jsn Plc as a person with significant control on Nov 27, 2019

    		2 pagesPSC05

    Full accounts made up to Oct 31, 2022

    		31 pagesAA

    Director's details changed for Mr Graham James Parcell on Feb 09, 2023

    		2 pagesCH01

    Director's details changed for Mr Graham James Parcell on Jul 03, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Jonathan Lake on Sep 16, 2022

    		2 pagesCH01

    Full accounts made up to Oct 31, 2021

    		31 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2020

    		25 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    		4 pagesCS01

    Change of details for Fernando Jsn Plc as a person with significant control on Nov 30, 2020

    		2 pagesPSC05

    Secretary's details changed for Law Debenture Corporate Services Limited on Nov 30, 2020

    		1 pagesCH04

    Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020

    		1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Sep 25, 2020

    • Capital: GBP 52,763.69
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Sep 08, 2020

    • Capital: GBP 50,001
    		7 pagesRP04SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		51 pagesMA

    Statement of capital following an allotment of shares on Sep 25, 2020

    • Capital: GBP 2,763.69
    		5 pagesSH01
    Annotations
    DateAnnotation
    Oct 14, 2020Clarification A second filed SH01 was registered on 14/10/2020

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of FERNANDO SSN PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03388362
    		128993890001
    LAKE, Simon Jonathan
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		EnglandBritish167246670002
    PARCELL, Graham James
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritish52050240044
    FILER, Mark Howard
    Wood Street
    EC2V 7EX London
    Fifth Floor, 100
    United Kingdom
    		Director
    Wood Street
    EC2V 7EX London
    Fifth Floor, 100
    United Kingdom
    		United KingdomBritish108927600003
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    Wood Street
    EC2V 7EX London
    Fifth Floor, 100
    United Kingdom
    		Director
    Wood Street
    EC2V 7EX London
    Fifth Floor, 100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03380981
    		54046310005
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
    Wood Street
    EC2V 7EX London
    Fifth Floor, 100
    United Kingdom
    		Director
    Wood Street
    EC2V 7EX London
    Fifth Floor, 100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03380993
    		139533490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FERNANDO SSN PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Nov 27, 2019
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12318000
    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.
    Fernando Holdco Limited
    Wood Street
    EC2V 7EX London
    Fifth Floor, 100
    United Kingdom
    		Nov 15, 2019
    Wood Street
    EC2V 7EX London
    Fifth Floor, 100
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland
    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.
    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.
    • license: CC0