Terrace Sp Holdings Limited
04175692
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
Industry
Officers
secretary · Since 01/01/2015
Former
corporate nominee director · Resigned 08/03/2001
corporate nominee secretary · Resigned 08/03/2001
director · Resigned 23/10/2001
secretary · Resigned 23/10/2001
director · Resigned 28/02/2002
director · Resigned 06/12/2002
director · Resigned 03/03/2003
director · Resigned 31/01/2005
director · Resigned 01/03/2005
director · Resigned 01/03/2005
secretary · Resigned 30/09/2005
director · Resigned 30/09/2005
corporate director · Resigned 30/09/2005
corporate director · Resigned 30/09/2005
secretary · Resigned 01/01/2012
director · Resigned 01/01/2015
secretary · Resigned 01/01/2015
director · Resigned 19/09/2017
Persons with Significant Control
Ttre (Securitised) Holdings Limited
Level 16, 5 Aldermanbury Square, London, EC2V 7HR
Reg: 13085059 · Companies House · Limited By Shares
Notified 22/12/2020
Former PSCs
The Bank Of N.T. Butterfield & Son Limited
Ceased 22/12/2020
PSC Statements
No active PSC statements on record.
Charges0 outstanding
CITICORP TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
CITICORP TRUSTEE COMPANY LIMITED,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BORROWERSECURE
Change History
Active
Private Limited Company
LEVEL 16
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with updates
confirmation statement with updates
statement of companys objects
resolution
memorandum articles
mortgage satisfy charge full
mortgage satisfy charge full
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
confirmation statement with no updates
withdrawal of a person with significant control statement
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
legacy
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change person director company with change date
change person director company
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
resolution
accounts with accounts type full
legacy
certificate change of name company
legacy
legacy
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full