FP

FERNANDO PROPCO HOLDINGS LIMITED

Active

Company number 12318016

London, United Kingdom · Incorporated 15 November 2019

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Last updated on 1 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • FERNANDO SSN PLC (100.0%)
Total shares
276,269,216
Nominal value
£2.763
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 276,269,216 GBP £2.763
Total 276,269,216

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FERNANDO SSN PLC Ordinary 1 0.00% 1 0.00%
FERNANDO SSN PLC Ordinary 276,269,215 100.00% 276,269,215 100.00%
Total 276,269,216 100% 276,269,216 100%

Officers

No officers on record.

Persons with significant control

PS
Fernando Ssn Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 November 2019

Funding

1 funding round
25 September 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
4 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Group
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Group
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Accounts With Accounts Type Group
Accounts
22 May 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Change Person Director Company With Change Date
Officers
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Accounts With Accounts Type Group
Accounts
8 July 2022 View
Auditors Resignation Company
Auditors
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Group
Accounts
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
1 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Resolution
Resolution
8 October 2020 View
Capital Allotment Shares
Capital
7 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Incorporation Company
Incorporation
15 November 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2N 4AG

THE LAW DEBENTURE CORPORATION P.L.C.
#00030397
active
LAW DEBENTURE TRUSTEES LIMITED
#00625705
active
BEAGLE NOMINEES LIMITED
#00628724
active
L.D.C. TRUST MANAGEMENT LIMITED
#01234879
active
LINKLATERS & PAINES
#01497242
active
See all companies at EC2N 4AG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.