Introduction
Watch Company
F
FERNANDO PROPCO HOLDINGS LIMITED
FERNANDO PROPCO HOLDINGS LIMITED is an active company incorporated on 15 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FERNANDO PROPCO HOLDINGS LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12318016
LTD Company
Age
6 Years
Incorporated 15 November 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
8th Floor 100 Bishopsgate London, EC2N 4AG,
Previous Addresses
Fifth Floor, 100 Wood Street London EC2V 7EX
From: 15 November 2019To: 30 November 2020
9 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 20
Capital Allotment Shares
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
LAW DEBENTURE CORPORATE SERVICES LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 15 Nov 2019
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
15 Nov 2019
Active
LAKE, Simon Jonathan
Active100 Bishopsgate, LondonEC2N 4AG
Born January 1968
Director
Appointed 19 Aug 2020
LAKE, Simon Jonathan
100 Bishopsgate, LondonEC2N 4AG
Born January 1968
Director
19 Aug 2020
Active
PARCELL, Graham James
Active100 Bishopsgate, LondonEC2N 4AG
Born November 1956
Director
Appointed 19 Aug 2020
PARCELL, Graham James
100 Bishopsgate, LondonEC2N 4AG
Born November 1956
Director
19 Aug 2020
Active
FILER, Mark Howard
ResignedWood Street, LondonEC2V 7EX
Born June 1967
Director
Appointed 15 Nov 2019
Resigned 19 Aug 2020
FILER, Mark Howard
Wood Street, LondonEC2V 7EX
Born June 1967
Director
15 Nov 2019
Resigned 19 Aug 2020
Resigned
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
ResignedWood Street, LondonEC2V 7EX
Corporate director
Appointed 15 Nov 2019
Resigned 19 Aug 2020
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
Wood Street, LondonEC2V 7EX
Corporate director
15 Nov 2019
Resigned 19 Aug 2020
Resigned
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
ResignedWood Street, LondonEC2V 7EX
Corporate director
Appointed 15 Nov 2019
Resigned 19 Aug 2020
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
Wood Street, LondonEC2V 7EX
Corporate director
15 Nov 2019
Resigned 19 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fernando Ssn Plc
Active100 Bishopsgate, LondonEC2N 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2019
Fernando Ssn Plc
100 Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2019
Active
Fernando Holdco Limited
CeasedWood Street, LondonEC2V 7EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Nov 2019
Ceased 27 Nov 2019
Fernando Holdco Limited
Wood Street, LondonEC2V 7EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Nov 2019
Ceased 27 Nov 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
17 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
1 December 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 December 2020
1 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2020
30 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2020
5 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2020
28 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
6 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2019
6 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2019