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FERNANDO JSN PLC

12318000 · Plc · 6 years old

8th Floor 100 Bishopsgate, London, EC2N 4AG

SIC 64999

Companies House data checked 22 July 2026

Type
Plc
Incorporated
2019
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for FERNANDO JSN PLC (ECCTA)

Directors of FERNANDO JSN PLC must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

LITTONACE PROPERTI…FAIRHOLD HOMES INV…FAIRHOLD HAVEN LIM…FAIRHOLD HOMES (NO…FAIRHOLD HOMES INV…FAIRHOLD HOMES INV…LITTONACE (NO.2) L…FAIRHOLD HOMES INV…LITTONACE (NO. 10)…FAIRHOLD HOMES INV…FAIRHOLD HOMES (NO…FAIRHOLD HOMES (NO…MEDIABASIC LIMITEDFAIRHOLD HOMES INV…LITTONACE (NO.9) L…FAIRHOLD HOMES INV…LITTONACE (NO. 7) …LITTONACE (NO.8) L…FAIRHOLD HOMES INV…FAIRHOLD HOMES (NO…LAKE,JonathanPARCELL,JamesFERNANDOJSN PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
LAKE, Simon Jonathandirectorsince 2020-08-19· also at LITTONACE PROPERTIES LIMITED, FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED, FAIRHOLD HAVEN LIMITED and 42 more
PARCELL, Graham Jamesdirectorsince 2020-08-19· also at STARLING INVESTMENTS LIMITED UK BRANCH, FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED, LITTONACE (NO. 6) LIMITED and 62 more
Company secretary
LAW DEBENTURE CORPORATE SERVICES LIMITEDcorporate-secretarysince 2019-11-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A2D FUNDING II PLCactivevia FILER, Mark Howard
ABBEY COVERED BONDS (HOLDINGS) LIMITEDactivevia FILER, Mark Howard
ABBEY COVERED BONDS (LM) LIMITEDactivevia FILER, Mark Howard
ABONA FUNDING LIMITEDactivevia FILER, Mark Howard
AGGREGATED MICRO POWER INFRASTRUCTURE 2 LIMITEDactivevia FILER, Mark Howard

and 237 more active

In liquidation

ALDERMASTON POWER LIMITEDliquidationvia FILER, Mark Howard
BTL NO.1 LTDliquidationvia FILER, Mark Howard
DECO 11 - UK CONDUIT 3 HOLDING LIMITEDliquidationvia FILER, Mark Howard
DECO 11 - UK CONDUIT 3 P.L.C.liquidationvia FILER, Mark Howard
JALAPENO FUNDING LIMITEDliquidationvia FILER, Mark Howard

and 2 more in liquidation

Dissolved

A2D FUNDING PLCdissolvedvia FILER, Mark Howard
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITEDdissolvedvia FILER, Mark Howard
ALBA 2006-1 LIMITEDdissolvedvia FILER, Mark Howard
ALD FUNDING LIMITEDdissolvedvia FILER, Mark Howard
ALPHA COVERED BOND PLCdissolvedvia FILER, Mark Howard

and 309 more dissolved

Other status

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDconverted closedvia FILER, Mark Howard
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDconverted closedvia FILER, Mark Howard
EARTHAVE BRIDGING LIMITEDadministrationvia FILER, Mark Howard
GREYLOCK INVESTMENTS, LLCconverted closedvia FILER, Mark Howard
HAWTHORN FINANCE LIMITEDconverted closedvia FILER, Mark Howard

and 3 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Fernando Holdco Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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