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TERRANOVA CAPITAL LIMITED

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

This company is commonly known as Terranova Capital Limited. The company was founded 13 years ago and was given the registration number 07539068. The firm's registered office is in LONDON. You can find them at Chester House Fulham Green, 81-83 Fulham High Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TERRANOVA CAPITAL LIMITED
Company Number:07539068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Chester House Fulham Green, 81-83 Fulham High Street, London, SW6 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director30 September 2016Active
Chester House, Fulham Green, 81-83 Fulham High Street, London, England, SW6 3JA

Director22 February 2011Active

People with Significant Control

Mr Alastair Danvers Oliphant Valentine
Notified on:30 September 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alastair Valentine
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Chester House, Fulham Green, London, SW6 3JA
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-24Address

Default companies house registered office address applied.

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2023-12-06Gazette

Gazette filings brought up to date.

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2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2023-02-14Gazette

Gazette filings brought up to date.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-10-13Address

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

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-09-26Miscellaneous

Legacy.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-09-07Persons with significant control

Notification of a person with significant control.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-09-06Persons with significant control

Cessation of a person with significant control.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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