Menna Overview
Here’s a quick overview of TERZO INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2020.
TERZO INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No12873202
- Age5 years 10 months Incorporated 11 September 2020
- Officers3
Address
5th Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
TERZO INVESTMENT HOLDINGS LIMITED is an active company incorporated on 11 September 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 11 Sep 2024
Capital Allotment Shares
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
Capital Allotment Shares
3 Years Ago on 19 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Capital Allotment Shares
4 Years Ago on 29 Jul 2022
Capital Allotment Shares
4 Years Ago on 14 Jul 2022
Capital Allotment Shares
4 Years Ago on 06 Jul 2022
Capital Allotment Shares
4 Years Ago on 06 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVELAY, Mathieu Louis Jacques | director | May 1985 | 10 Jul 2023 |
| DI SPIEZIO SARDO, Emilio | director | Mar 1977 | 11 Sept 2020 |
| JONES, Nicholas Roger John | director | Nov 1980 | 10 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluegem Capital Partners Llp | 11 Sept 2020 |
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DEVELAY, Mathieu Louis Jacques, DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John are mutual persons.
DEVELAY, Mathieu Louis Jacques, DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John are mutual persons.
DEVELAY, Mathieu Louis Jacques are mutual persons.
DEVELAY, Mathieu Louis Jacques are mutual persons.
DEVELAY, Mathieu Louis Jacques are mutual persons.
DEVELAY, Mathieu Louis Jacques are mutual persons.
DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John are mutual persons.
DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John are mutual persons.
DI SPIEZIO SARDO, Emilio are mutual persons.
DI SPIEZIO SARDO, Emilio, ANATRIELLO, Marco, CAPELLO, Marco are mutual persons.
DI SPIEZIO SARDO, Emilio are mutual persons.
DI SPIEZIO SARDO, Emilio are mutual persons.
DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John are mutual persons.
DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John are mutual persons.
JONES, Nicholas Roger John, CAPELLO, Marco are mutual persons.
JONES, Nicholas Roger John are mutual persons.
JONES, Nicholas Roger John are mutual persons.
JONES, Nicholas Roger John are mutual persons.
JONES, Nicholas Roger John are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
ANATRIELLO, Marco are mutual persons.
CAPELLO, Marco are mutual persons.
CAPELLO, Marco are mutual persons.
CAPELLO, Marco are mutual persons.
CAPELLO, Marco are mutual persons.
CAPELLO, Marco are mutual persons.
BLUEGEM CAPITAL PARTNERS LLP
DEVELAY, Mathieu Louis Jacques, DI SPIEZIO SARDO, Emilio are mutual persons.
TERZO BEAUTY UK LIMITED
DEVELAY, Mathieu Louis Jacques, DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John, CAPELLO, Marco are mutual persons.
TERZO NUTRITION HOLDING LIMITED
DEVELAY, Mathieu Louis Jacques, JONES, Nicholas Roger John, CAPELLO, Marco are mutual persons.
BABY TERZO LIMITED
DEVELAY, Mathieu Louis Jacques, DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John, CAPELLO, Marco are mutual persons.
MANAGEMENT CONSULTING GROUP PLC
DI SPIEZIO SARDO, Emilio, CAPELLO, Marco are mutual persons.
LACASSUM ONE LIMITED
DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John are mutual persons.
BLUEGEM BETA LIMITED
DI SPIEZIO SARDO, Emilio, JONES, Nicholas Roger John are mutual persons.
TERZO MAGNIS LIMITED
JONES, Nicholas Roger John, CAPELLO, Marco are mutual persons.
TERZO BRAVO HOLDINGS LIMITED
JONES, Nicholas Roger John, CAPELLO, Marco are mutual persons.
ICKFORD LEARNING TRUST
JONES, Nicholas Roger John are mutual persons.
UFI FILTERS S.P.A.
CAPELLO, Marco are mutual persons.
BLUEGEM GENERAL PARTNER LIMITED
CAPELLO, Marco are mutual persons.
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Here’s a quick overview of TERZO INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2020.