Fernando Propco Holdings Limited
Company 12318016 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Jonathan Lake Director · appointed 2020
- Graham James Parcell Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Simon Jonathan Lake Director · appointed 2020
- Graham James Parcell Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fairhold Homes Limited 2 shared directors
- Fairhold Homes (NO.2) Limited 2 shared directors
- Fairhold Homes (NO.3) Limited 2 shared directors
- Fairhold Homes (NO.4) Limited 2 shared directors
- Fairhold Homes (NO. 13) Limited 2 shared directors
- Fairhold Homes (NO.5) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12318016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2019 |
| Address | 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fernando SSN PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 - Fernando Holdco Limited ceased 2019-11-27
75-100% shares, 75-100% voting · notified 2019-11-15
Owns 37 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Littonace (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes (NO.10) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Littonace (NO.4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Littonace (NO. 10) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Littonace (NO.9) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes (NO. 14) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Littonace Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Littonace (NO. 6) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes Investment (NO.8) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes Investment (NO.11) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Littonace (NO.3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Littonace HMF NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes (NO.4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes (NO.8) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes (NO.3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Haven Limited
75-100% shares, 75-100% voting · notified 2020-09-25 - Fairhold Homes (NO. 15) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes (NO.9) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Mediabasic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes Investment (NO.5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - 04178424
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes Investment (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes (NO.6) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes (NO.7) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes Investment (NO.12) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes Investment (NO. 7) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Littonace (NO.8) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes Investment (NO.10) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes (NO.5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes Investment (NO.6) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Littonace (NO.5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes (NO.11) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Littonace HMF Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Littonace (NO. 7) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Fairhold Homes (NO. 13) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25
Officers (4)
- Simon Jonathan Lake Director · appointed 2020
- Graham James Parcell Director · appointed 2020
Show 2 former officers
- L.D.C. Corporate Director NO.2 Limited Corporate-director · appointed 2019 · resigned 2020
- L.D.C. Corporate Director NO.1 Limited Corporate-director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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