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TERRACE GP LP LIMITED

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

This company is commonly known as Terrace Gp Lp Limited. The company was founded 22 years ago and was given the registration number 04243018. The firm's registered office is in . You can find them at 140 London Wall, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TERRACE GP LP LIMITED
Company Number:04243018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:140 London Wall, London, EC2Y 5DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Secretary01 January 2015Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director28 February 2006Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director29 September 2005Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director08 September 2009Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director04 September 2017Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR

Director19 November 2015Active
41 Links Road, Epsom, KT17 3PP

Secretary23 October 2001Active
140, London Wall, London, United Kingdom, EC2Y 5DN

Secretary01 January 2012Active
140 London Wall, London, EC2Y 5DN

Secretary29 September 2005Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary28 June 2001Active
9 Chester Place, Regents Park, London, NW1 4NB

Director07 September 2001Active
Oak Lodge, Moor Road, Great Tey, Colchester, CO6 1JJ

Director07 September 2001Active
Treaton Mill, 8 Copsem Lane, Esher, KT10 9EU

Director06 December 2002Active
13 Alwyne Road, London, N1 2HH

Director07 September 2001Active
20 Frensham Road, Farnham, GU9 8HE

Director19 April 2002Active
44 Osier Crescent, Muswell Hill, London, N10 1QW

Director03 March 2003Active
140 London Wall, London, EC2Y 5DN

Director31 October 2001Active
140 London Wall, London, EC2Y 5DN

Director28 February 2006Active
140 London Wall, London, EC2Y 5DN

Director29 September 2005Active
5 Strand, London, WC2N 5AF

Corporate Director24 February 2005Active
Lacon House 84 Theobald's Road, London, WC1X 8RW

Corporate Director28 June 2001Active

People with Significant Control

Ttre (General) Holdings Limited
Notified on:22 December 2020
Status:Active
Country of residence:United Kingdom
Address:Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Terrace Gp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:140, London Wall, London, United Kingdom, EC2Y 5DN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type small.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-12Address

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

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type small.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type small.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

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2020-10-12Accounts

Accounts with accounts type small.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type small.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-09-19Officers

Termination director company with name termination date.

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2017-09-12Officers

Appoint person director company with name date.

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2017-08-23Accounts

Accounts with accounts type small.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type full.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Appoint person director company with name date.

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2015-10-15Accounts

Accounts with accounts type full.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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