FERN CAPITAL LIMITED
FIFTH FLOOR, 27 GREVILLE STREET, LONDON  EC1N 8TN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10246862
- Last Updated: 01 Mar 2023
Company Profile
FERN CAPITAL LIMITED was incorporated on Thursday, June 23, 2016 as a Private Limited Company with registered address in LONDON. FERN CAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 1 day.
Name | FERN CAPITAL LIMITED |
---|---|
Company number | 10246862 |
Company type | Private Limited Company |
Incorporation date | 23 Jun 2016 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
FIFTH FLOOR 27 GREVILLE STREET LONDON EC1N 8TN |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Trackunit Ltd Aylesbury Street, EC1R 0DB |
Dates: Monday, June 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Sharon Teresa Walton Nationality: British |
Dates: Thursday, September 22, 2016 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Daniel Richard Walton Nationality: British |
Dates: Sunday, June 26, 2016 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2023, (-360 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 21 July 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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FERN CAPITAL LIMITED | 23 Jun 2016 |