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TESSERA INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Tessera Investment Management Limited. The company was founded 10 years ago and was given the registration number 08817369. The firm's registered office is in LONDON. You can find them at 1 Rocks Lane, Suite 001, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TESSERA INVESTMENT MANAGEMENT LIMITED
Company Number:08817369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2013
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:1 Rocks Lane, Suite 001, London, England, SW13 0DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hay Hill, London, England, W1J 8NR

Director17 December 2013Active
12, Hay Hill, London, England, W1J 8NR

Director17 December 2013Active

People with Significant Control

Miss Kathleen Joy Long
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:Australian
Country of residence:England
Address:12, Hay Hill, London, England, W1J 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony John Morris
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:12, Hay Hill, London, England, W1J 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-10-10Address

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

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-05-12Officers

Change person director company with change date.

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2020-05-12Officers

Change person director company with change date.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-03-02Address

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

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2017-12-26Confirmation statement

Confirmation statement with no updates.

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2017-08-13Accounts

Accounts with accounts type micro entity.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-09-24Accounts

Accounts with accounts type micro entity.

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2016-03-01Address

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

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2016-03-01Address

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

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2016-01-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-23Accounts

Accounts with accounts type micro entity.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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