Tetrad Investments Limited
10157780
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
Industry
Officers
secretary · Since 30/04/2016
Persons with Significant Control
Rltl Limited
Level 16, 5 Aldermanbury Square, London, EC2V 7HR
Reg: 9414143 · Companies House · Limited By Shares
Notified 30/04/2016
Charges2 outstanding
HSBC UK BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC AS SECURITY AGNT
HSBC UK BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC
HSBC BANK PLC (AS SECURITY AGENT)
HSBC BANK PLC (AS SECURITY AGENT)
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
LEVEL 16
LONDON
Filing History39 filings
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage charge whole release with charge number
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 total exemption full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company