Ltd Facts The UK company register, as filed

Register entry · No. 15469711

FERNDALE FAMILY OFFICE LIMITED

Active Private Limited Company Incorporated 6 Feb 2024

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    Last filed accounts

    Net liabilities of £3,446: it owed more than it owned.

    Accounts to 28 Feb 2025 · See it · What this means
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    Company status

    Active.

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    Accounts on time

    Next due 30 Nov 2026.

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    Confirmation statement on time

    Next due 6 Feb 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 6 Feb 2024 (2 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ

    As filed with Companies House.

  2. Nature of business

    • 64303 Activities of venture and development capital companies
    • 64929 Other credit granting n.e.c.
    • 66300 Fund management activities
    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Feb 2027
    Last made up to
    23 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FERNDALE FAMILY OFFICE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 (13 months) not published not published — £-3,446 1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • MESSENGER, David · Director, named in the accounts to 28 Feb 2025
  • ELWOOD, Michael · Director, named in the accounts to 28 Feb 2025
  • BRITTEN, Richard Charles · Director, named in the accounts to 28 Feb 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
David Messenger Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Feb 2024 — May 1962 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Is FERNDALE FAMILY OFFICE LIMITED still trading?

The register shows FERNDALE FAMILY OFFICE LIMITED as active.

What does FERNDALE FAMILY OFFICE LIMITED do?

It files these industry codes 64303 (Activities of venture and development capital companies); 64929 (Other credit granting n.e.c.); 66300 (Fund management activities); 68100 (Buying and selling of own real estate).

When was FERNDALE FAMILY OFFICE LIMITED set up?

It was incorporated on 6 February 2024.

When are FERNDALE FAMILY OFFICE LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is FERNDALE FAMILY OFFICE LIMITED's next confirmation statement due?

By 6 February 2027.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House