By when must FERNANDO PROPCO HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of FERNANDO PROPCO HOLDINGS LIMITED must verify their identity with Companies House by 2026-11-28, under the Economic Crime and Corporate Transparency Act 2023.

How many of FERNANDO PROPCO HOLDINGS LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

FERNANDO PROPCO HOLDINGS LIMITED

12318016 · Ltd · 6 years old

8th Floor 100 Bishopsgate, London, EC2N 4AG

SIC 64999

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FERNANDO PROPCO HOLDINGS LIMITED (ECCTA)

Directors of FERNANDO PROPCO HOLDINGS LIMITED must verify their identity by 2026-11-28.

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

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LAKE, Simon Jonathandirectorsince 2020-08-19· also at FAIRHOLD HOMES (NO.4) LIMITED, FAIRHOLD HOMES (NO.5) LIMITED, LITTONACE (NO. 6) LIMITED and 21 more

PARCELL, Graham Jamesdirectorsince 2020-08-19· also at FAIRHOLD HOMES (NO.3) LIMITED, FAIRHOLD HOMES (NO.5) LIMITED, LITTONACE (NO. 6) LIMITED and 20 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 (former)

ABBEY COVERED BONDS (LM) LIMITEDactivevia FILER, Mark Howard (former)

ABONA FUNDING LIMITEDactivevia FILER, Mark Howard

AGGREGATED MICRO POWER INFRASTRUCTURE 2 LIMITEDactivevia FILER, Mark Howard (former)

and 238 more active

In liquidation

ALDERMASTON POWER LIMITEDliquidationvia FILER, Mark Howard (former)

BTL NO.1 LTDliquidationvia FILER, Mark Howard

DECO 11 - UK CONDUIT 3 HOLDING LIMITEDliquidationvia FILER, Mark Howard (former)

DECO 11 - UK CONDUIT 3 P.L.C.liquidationvia FILER, Mark Howard (former)

JALAPENO FUNDING LIMITEDliquidationvia FILER, Mark Howard

and 3 more in liquidation

Dissolved

A2D FUNDING PLCdissolvedvia FILER, Mark Howard

AGGREGATED MICRO POWER INFRASTRUCTURE LIMITEDdissolvedvia FILER, Mark Howard (former)

ALBA 2006-1 LIMITEDdissolvedvia FILER, Mark Howard

ALD FUNDING LIMITEDdissolvedvia FILER, Mark Howard (former)

ALPHA COVERED BOND PLCdissolvedvia FILER, Mark Howard

and 307 more dissolved

Other status

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDconverted closedvia FILER, Mark Howard (former)

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDconverted closedvia FILER, Mark Howard (former)

EARTHAVE BRIDGING LIMITEDadministrationvia FILER, Mark Howard (former)

GREYLOCK INVESTMENTS, LLCconverted closedvia FILER, Mark Howard (former)

HAWTHORN FINANCE LIMITEDconverted closedvia FILER, Mark Howard (former)

and 3 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Fernando Ssn Plc

Corporate entity

Companies House 12318024

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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