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TERRA MATER ADVISORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Terra Mater Advisors Ltd. The company was founded 5 years ago and was given the registration number 12009068. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160 City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TERRA MATER ADVISORS LTD
Company Number:12009068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director21 May 2019Active
Kemp House, City Road, London, England, EC1V 2NX

Director26 August 2019Active
124, City Road, London, England, EC1V 2NX

Director21 May 2019Active

People with Significant Control

Ms. Carla Celine Jakoby
Notified on:26 August 2019
Status:Active
Date of birth:February 1957
Nationality:German
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Peter Tapio Redelinghuys
Notified on:21 May 2019
Status:Active
Date of birth:March 1973
Nationality:Finnish
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Hartwig Schuen
Notified on:21 May 2019
Status:Active
Date of birth:January 1969
Nationality:Austrian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-09-07Officers

Termination director company with name termination date.

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2023-09-07Officers

Termination director company with name termination date.

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2023-05-31Capital

Capital allotment shares.

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2023-05-23Incorporation

Memorandum articles.

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2023-05-10Resolution

Resolution.

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2023-03-17Officers

Change person director company with change date.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-01Address

Change registered office address company with date old address new address.

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2022-02-20Accounts

Accounts with accounts type micro entity.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-08-26Persons with significant control

Change to a person with significant control.

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2019-08-26Persons with significant control

Notification of a person with significant control.

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2019-08-26Officers

Appoint person director company with name date.

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2019-07-19Address

Change registered office address company with date old address new address.

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2019-05-21Incorporation

Incorporation company.

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