Terrace Gp Lp Limited
04243018
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
Industry
Officers
director · Since 29/09/2005
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 62
Also on 145 other boards
director · Since 28/02/2006
CHIEF OPERATING OFFICER
ENGLISH · ENGLAND · Age 63
Also on 122 other boards
director · Since 08/09/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 121 other boards
secretary · Since 01/01/2015
director · Since 19/11/2015
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 109 other boards
director · Since 04/09/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 132 other boards
secretary · Since 01/01/2015
Former
corporate secretary · Resigned 07/09/2001
corporate director · Resigned 07/09/2001
director · Resigned 31/10/2001
director · Resigned 31/10/2001
director · Resigned 31/10/2001
director · Resigned 03/03/2003
director · Resigned 25/02/2005
director · Resigned 01/03/2005
secretary · 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 (General) Holdings Limited
Level 16, 5 Aldermanbury Square, London, EC2V 7HR
Reg: 13085178 · Companies House · Limited By Shares
Notified 22/12/2020
Former PSCs
Terrace Gp Holdings Limited
Ceased 22/12/2020
Charges1 outstanding
CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
EUROHYPO AG,LONDON BRANCH (THE AGENT)
EUROHYPO AG, LONDON BRANCH (THE AGENT)
CITICORP TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
EUROHYPO AG, LONDON BRANCH (THE AGENT)
EUROHYPO AG, LONDON BRANCH (AGENT)
EUROHYPO AG, LONDON BRANCH (AGENT) · EUROHYPO AG, LONDON BRANCH (AGENT)
EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK (THE "AGENT")
Change History
Active
Private Limited Company
LEVEL 16
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
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 small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
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
resolution
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
mortgage create with deed with charge number
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
change person director company with change date
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
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
change person director company with change date
change person director company with change date
change person secretary 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
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
memorandum articles
resolution
resolution
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
certificate change of name company
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy