Terroir Intermediate Holding Ii Limited

12360819

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

280 Bishopsgate, London, EC2M 4AG

Incorporated 12/12/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Eva Monica Kalawski

secretary · Since 12/12/2019

Ian Michael Stuart Downie

director · Since 12/12/2019

British · United Kingdom · Age 77

Eva Monica Kalawski

director · Since 12/12/2019

American · United States · Age 71

Mary Ann Sigler

director · Since 12/12/2019

American · United States · Age 71

Daniel Christopher Madden

director · Since 26/11/2024

British · United Kingdom · Age 46

Harry Travers

director · Since 26/11/2024

British · United Kingdom · Age 41

Persons with Significant Control

Terroir Intermediate Holding I Limited

75–100% shares

75–100% votes

Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 12473975 · Companies House · Private Limited Company

Notified 27/02/2020

Former PSCs

Mr Tom Tewfic Gores

Ceased 27/02/2020

Charges2 outstanding

Charge

outstanding

UNICREDIT SPA

Created 27/05/2020Registered 16/06/2020

Charge

outstanding

UNICREDIT SPA (AS SENIOR SECURITY AGENT)

Created 31/03/2020Registered 16/04/2020

Change History

status → active

2026-05-04

Active

type → ltd

2026-05-04

Private Limited Company

address line1 → 280 Bishopsgate

2026-05-04

280 BISHOPSGATE

post town → London

2026-05-04

LONDON

officer appointed → KALAWSKI, Eva Monica

2026-05-04

officer appointed → DOWNIE, Ian Michael Stuart

2026-05-04

officer appointed → KALAWSKI, Eva Monica

2026-05-04

officer appointed → MADDEN, Daniel Christopher

2026-05-04

officer appointed → SIGLER, Mary Ann

2026-05-04

officer appointed → TRAVERS, Harry

2026-05-04

Filing History45 filings

Confirmation statement

confirmation statement with no updates

13/12/20253 pages · PDF

Director details changed

change person director company with change date

24/10/20252 pages · PDF

GUARANTEE2

legacy

20/09/20253 pages · PDF

AGREEMENT2

legacy

20/09/20251 page · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

20/09/202518 pages · PDF

PARENT_ACC

legacy

20/09/202566 pages · PDF

AGREEMENT2

legacy

30/12/20241 page · PDF

GUARANTEE2

legacy

30/12/20243 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

30/12/202418 pages · PDF

PARENT_ACC

legacy

30/12/202465 pages · PDF

Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF

Director appointed

appoint person director company with name date

09/12/20242 pages · PDF

Director appointed

appoint person director company with name date

09/12/20242 pages · PDF

PSC05

change to a person with significant control

14/10/20242 pages · PDF

Address changed

change registered office address company with date old address new address

14/10/20241 page · PDF

Director details changed

change person director company with change date

16/07/20242 pages · PDF

CH03

change person secretary company with change date

16/07/20241 page · PDF

Director details changed

change person director company with change date

16/07/20242 pages · PDF

Director details changed

change person director company with change date

16/07/20242 pages · PDF

Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

30/11/202318 pages · PDF

PARENT_ACC

legacy

30/11/202366 pages · PDF

AGREEMENT2

legacy

30/11/20231 page · PDF

GUARANTEE2

legacy

30/11/20232 pages · PDF

Address changed

change registered office address company with date old address new address

02/10/20231 page · PDF

PSC05

change to a person with significant control

02/10/20232 pages · PDF

PARENT_ACC

legacy

03/02/202364 pages · PDF

Accounts filed

accounts with accounts type audit exemption subsiduary

03/02/202320 pages · PDF

GUARANTEE2

legacy

12/01/20234 pages · PDF

AGREEMENT2

legacy

12/01/20231 page · PDF

Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF

Accounts filed

accounts with accounts type full

20/07/202225 pages · PDF

Confirmation statement

confirmation statement with updates

13/12/20214 pages · PDF

Shares allotted

capital allotment shares

16/06/20213 pages · PDF

Shares allotted

capital allotment shares

19/05/20214 pages · PDF

Shares allotted

capital allotment shares

11/03/20213 pages · PDF

Confirmation statement

confirmation statement with updates

20/01/20214 pages · PDF

Director details changed

change person director company with change date

05/11/20202 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

16/06/2020182 pages · PDF

RESOLUTIONS

resolution

27/04/20202 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

16/04/202090 pages · PDF

SH14

capital redomination of shares

09/04/20204 pages · PDF

PSC02

notification of a person with significant control

04/03/20202 pages · PDF

PSC07

cessation of a person with significant control

04/03/20201 page · PDF

Incorporated

incorporation company

12/12/201944 pages · PDF