UKBizDB.co.uk

TERZO INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Terzo Investment Holdings Limited. The company was founded 3 years ago and was given the registration number 12873202. The firm's registered office is in LONDON. You can find them at 5th Floor Eagle House, 108-110 Jermyn Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TERZO INVESTMENT HOLDINGS LIMITED
Company Number:12873202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor Eagle House, 108-110 Jermyn Street, London, United Kingdom, SW1Y 6EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom, SW1Y 6EE

Director10 July 2023Active
46a, Avenue John F Kennedy, Luxembourg, Luxembourg, L-1855

Director11 September 2020Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director10 July 2023Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom, SW1Y 6EE

Director11 September 2020Active
46a, Avenue John F Kennedy, Luxembourg, Luxembourg, L-1855

Director11 September 2020Active

People with Significant Control

Bluegem Capital Partners Llp
Notified on:11 September 2020
Status:Active
Address:5th Floor, Eagle House, London, SW1Y 6EE
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
2024-01-22Capital

Capital allotment shares.

Download
2024-01-16Capital

Capital allotment shares.

Download
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-09-18Confirmation statement

Confirmation statement with updates.

Download
2023-07-19Officers

Change person director company with change date.

Download
2023-07-12Officers

Termination director company with name termination date.

Download
2023-07-12Officers

Appoint person director company with name date.

Download
2023-07-12Officers

Appoint person director company with name date.

Download
2023-06-08Officers

Change person director company with change date.

Download
2023-06-07Officers

Change person director company with change date.

Download
2022-10-19Capital

Capital allotment shares.

Download
2022-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-09-08Accounts

Accounts with accounts type full.

Download
2022-08-02Officers

Change person director company with change date.

Download
2022-08-02Officers

Change person director company with change date.

Download
2022-07-29Capital

Capital allotment shares.

Download
2022-07-14Capital

Capital allotment shares.

Download
2022-07-06Capital

Capital allotment shares.

Download
2022-07-06Capital

Capital allotment shares.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-16Capital

Capital allotment shares.

Download
2021-05-06Capital

Capital allotment shares.

Download
2021-03-30Capital

Capital allotment shares.

Download
2021-03-25Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.