# Ferndale Family Office Limited

## Details

- **Company number:** [15469711](https://find-and-update.company-information.service.gov.uk/company/15469711)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2024
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies, [64929](/sic/64929) Other credit granting n.e.c., [66300](/sic/66300) Fund management activities, [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK, James Bret | director | 6 Feb 2024 | 16 Sep 2024 |
| ELWOOD, Michael | director | 24 Jan 2025 |  |
| BRITTEN, Richard Charles | director | 23 Jan 2025 |  |
| MESSENGER, David | secretary | 6 Feb 2024 |  |
| MESSENGER, David | director | 6 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Messenger | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Feb 2024 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 28 Feb 2025 | 1 |




## Controls

- [Ferndale Asset Recovery Ltd](/company/16781488) (16781488)



## Directors' other companies

- [BRITTEN, Richard Charles](/person/5988532) - director at [The Ferndale Care Group Ltd](/company/16046834)
- [BRITTEN, Richard Charles](/person/5988532) - director at [Triton Group Partners Ltd](/company/15108115)
- [ELWOOD, Michael](/person/5388070) - director at [SME Capital Legacy Income Limited](/company/14492738)
- [ELWOOD, Michael](/person/5388070) - director at [SME Capital Legacy Growth Limited](/company/14492740)



## Registered address

78,778 companies are registered at this address - likely a registration agent.