Menna Overview
Here’s a quick overview of TERZO MAGNIS LIMITED 👀 — a London based business that started in 2021.
TERZO MAGNIS LIMITED
- Company statusactive
- Company No13443286
- Age5 years 5 months Incorporated 7 June 2021
- Officers2
Address
5th Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
TERZO MAGNIS LIMITED is an active company incorporated on 7 June 2021 and based in London, England. The company was registered 5 years ago.
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 03 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 22 May 2026
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jun 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
2 Years Ago on 06 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 18 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
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 17 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 05 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPELLO, Marco | director | Aug 1960 | 10 Jul 2023 |
| LEVINE, Adam | director | May 1985 | 22 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Terzo Investment Holdings Limited | 07 Jun 2021 |
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CAPELLO, Marco are mutual persons.
CAPELLO, Marco are mutual persons.
CAPELLO, Marco, LEVINE, Adam, JONES, Nicholas Roger John are mutual persons.
CAPELLO, Marco are mutual persons.
CAPELLO, Marco are mutual persons.
CAPELLO, Marco, LEVINE, Adam, JONES, Nicholas Roger John are mutual persons.
CAPELLO, Marco are mutual persons.
CAPELLO, Marco, LEVINE, Adam, JONES, Nicholas Roger John, SARDO, Emilio Di Spiezio are mutual persons.
LEVINE, Adam, JONES, Nicholas Roger John are mutual persons.
LEVINE, Adam, JONES, Nicholas Roger John, KREBS, Philipp, ROJAHN, Constantin Jobst Georg are mutual persons.
LEVINE, Adam, JONES, Nicholas Roger John, KREBS, Philipp, ROJAHN, Constantin Jobst Georg are mutual persons.
LEVINE, Adam, JONES, Nicholas Roger John are mutual persons.
LEVINE, Adam, JONES, Nicholas Roger John are mutual persons.
LEVINE, Adam, JONES, Nicholas Roger John are mutual persons.
LEVINE, Adam, JONES, Nicholas Roger John, ROJAHN, Constantin Jobst Georg are mutual persons.
LEVINE, Adam, JONES, Nicholas Roger John, ROJAHN, Constantin Jobst Georg are mutual persons.
LEVINE, Adam, JONES, Nicholas Roger John, ROJAHN, Constantin Jobst Georg are mutual persons.
LEVINE, Adam, JONES, Nicholas Roger John are mutual persons.
LEVINE, Adam, JONES, Nicholas Roger John are mutual persons.
LEVINE, Adam, JONES, Nicholas Roger John are mutual persons.
LEVINE, Adam, JONES, Nicholas Roger John are mutual persons.
JONES, Nicholas Roger John are mutual persons.
KREBS, Philipp, ROJAHN, Constantin Jobst Georg are mutual persons.
ROJAHN, Constantin Jobst Georg are mutual persons.
ROJAHN, Constantin Jobst Georg are mutual persons.
ROJAHN, Constantin Jobst Georg are mutual persons.
ROJAHN, Constantin Jobst Georg are mutual persons.
ROJAHN, Constantin Jobst Georg are mutual persons.
ROJAHN, Constantin Jobst Georg are mutual persons.
M&P GP LIMITED
CAPELLO, Marco are mutual persons.
M&P TOPCO LIMITED
CAPELLO, Marco are mutual persons.
M&P MIDCO LIMITED
CAPELLO, Marco are mutual persons.
M&P BIDCO LIMITED
CAPELLO, Marco are mutual persons.
UFI FILTERS S.P.A.
CAPELLO, Marco are mutual persons.
BLUEGEM GENERAL PARTNER LIMITED
CAPELLO, Marco are mutual persons.
BLUEGEM BETA LIMITED
LEVINE, Adam, JONES, Nicholas Roger John are mutual persons.
BLUEGEM CAPITAL PARTNERS LLP
LEVINE, Adam, JONES, Nicholas Roger John, ROJAHN, Constantin Jobst Georg are mutual persons.
LUCKY FOODS GROUP LIMITED
KREBS, Philipp are mutual persons.
ROCC PARTNERS LIMITED
ROJAHN, Constantin Jobst Georg are mutual persons.
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Menna Overview
Here’s a quick overview of TERZO MAGNIS LIMITED 👀 — a London based business that started in 2021.