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FERN HOLDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
15609756
Incorporation Date
2024-04-02
Company Type
Private limited company (Ltd.)
Address
Shoreham-By-Sea, United Kingdom
Website
N/A
Source: Companies House

FERN HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15609756, and its current status with Companies House is active. The company was incorporated on 2 April 2024 and lists its registered address as Shoreham-By-Sea, United Kingdom. 2 shareholders are on record for FERN HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for FERN HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FERN TOPCO LIMITED, holding 50% — the largest recorded stake — followed by FERN TOPCO LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FERN TOPCO LIMITED 50% Companies House
FERN TOPCO LIMITED 50% Companies House

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Officers

4

Three of the 4 officer records shown for FERN HOLDCO LIMITED are current appointments, filed with Companies House. Conor Stewart (appointed 2024-04-02), Charlene Friend (appointed 2024-07-03) and Neil Hall (appointed 2026-04-28) all serve as Director. The remaining 1 record shown (Nicholas Jordan) is a former appointment that has since been resigned.

Management authority at FERN HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CS
Conor Stewart ACTIVE

Appointed
2024-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Charlene Friend ACTIVE

Appointed
2024-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Neil Hall ACTIVE

Appointed
2026-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Nicholas Jordan RESIGNED

Appointed
2024-04-02
Resigned
2024-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FERN HOLDCO LIMITED sits 1 level below its ultimate parent, FERN TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above FERN HOLDCO LIMITED is FERN TOPCO LIMITED, holding 100% as filed in FERN HOLDCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
FERN TOPCO LIMITED
United Kingdom
FERN MIDCO LIMITED+ subsidiaries
United KingdomGB 15609770

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Frequently Asked Questions

Who owns FERN HOLDCO LIMITED?

Two shareholders are currently on record for FERN HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FERN TOPCO LIMITED, holding 50% — the largest recorded stake — followed by FERN TOPCO LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FERN HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FERN HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FERN HOLDCO LIMITED have on record?

2 shareholders are shown on record for FERN HOLDCO LIMITED.

What is FERN HOLDCO LIMITED's company registration number?

FERN HOLDCO LIMITED's registration number is 15609756, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FERN HOLDCO LIMITED still an active company?

FERN HOLDCO LIMITED's status on Companies House is listed as active.

When was FERN HOLDCO LIMITED incorporated?

FERN HOLDCO LIMITED was incorporated on 2 April 2024, according to Companies House.

What is FERN HOLDCO LIMITED's registered address?

The registered address on file for FERN HOLDCO LIMITED is Shoreham-By-Sea, United Kingdom.

What legal structure is FERN HOLDCO LIMITED registered as?

FERN HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FERN HOLDCO LIMITED?

Three of the 4 officer records shown for FERN HOLDCO LIMITED are current appointments, filed with Companies House. Conor Stewart (appointed 2024-04-02), Charlene Friend (appointed 2024-07-03) and Neil Hall (appointed 2026-04-28) all serve as Director. The remaining 1 record shown (Nicholas Jordan) is a former appointment that has since been resigned. Management authority at FERN HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FERN HOLDCO LIMITED have a parent company or subsidiaries?

FERN HOLDCO LIMITED sits 1 level below its ultimate parent, FERN TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FERN HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FERN HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FERN HOLDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FERN HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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