Terra Firma Capital Partners Limited
04219556
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
Former
corporate nominee director · Resigned 06/07/2001
director · Resigned 19/12/2001
director · Resigned 19/12/2001
director · Resigned 19/12/2001
director · Resigned 14/01/2002
director · Resigned 14/01/2002
director · Resigned 14/01/2002
director · Resigned 14/01/2002
corporate nominee secretary · Resigned 12/12/2002
director · Resigned 14/09/2004
director · Resigned 09/09/2008
director · Resigned 31/03/2009
secretary · Resigned 31/03/2009
director · Resigned 01/07/2009
director · Resigned 09/09/2009
director · Resigned 13/02/2015
director · Resigned 17/12/2015
director · Resigned 31/03/2016
secretary · Resigned 20/12/2017
director · Resigned 22/05/2018
director · Resigned 05/06/2018
director · Resigned 18/04/2019
director · Resigned 31/05/2021
director · Resigned 24/10/2023
secretary · Resigned 23/04/2024
director · Resigned 30/05/2024
Persons with Significant Control
Mr Guy Hands
British · Guernsey · Age 66
4th Floor, Royal Chambers, St Peter Port, GY1 3RE
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
5TH FLOOR, SHACKLETON HOUSE HAYS GALLERIA
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type group
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
appoint person director company with name date
withdrawal of a person with significant control statement
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
capital allotment shares
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
move registers to sail company
change sail address company
accounts with accounts type group
appoint person director company with name
termination director company with name
appoint person director company with name
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