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Terzo Beauty Uk Limited

13243820

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE
Incorporated 04/03/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Marco Capello

director · Since 04/03/2021

Italian · Italy · Age 66

Mathieu Louis Jacques Develay

director · Since 04/03/2021

French · Spain · Age 41

Nicholas Roger John Jones

director · Since 10/07/2023

British · United Kingdom · Age 45

Former

Emilio Di Spiezio Sardo

director · Resigned 10/07/2023

Persons with Significant Control

Terzo Investment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, Eagle House, London, SW1Y 6EE

Reg: 12873202 · Companies House · Corporate

Notified 04/03/2021

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line15th Floor Eagle House
2026-05-04

5TH FLOOR EAGLE HOUSE

post townLondon
2026-05-04

LONDON

Filing History25 filings

Director details changed

change person director company with change date

26/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20265 pages · PDF
Director details changed

change person director company with change date

29/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202524 pages · PDF
Shares allotted

capital allotment shares

17/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
RP04SH01

second filing capital allotment shares

13/12/20234 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202325 pages · PDF
Director details changed

change person director company with change date

19/07/20232 pages · PDF
Director resigned

termination director company with name termination date

13/07/20231 page · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director details changed

change person director company with change date

08/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

09/09/202222 pages · PDF
Director details changed

change person director company with change date

02/08/20222 pages · PDF
Director appointed

appoint person director company with name date

31/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20224 pages · PDF
Shares allotted

capital allotment shares

16/09/20213 pages · PDF
Shares allotted

capital allotment shares

30/03/20214 pages · PDF
RP04SH01

second filing capital allotment shares

25/03/20214 pages · PDF
Shares allotted

capital allotment shares

23/03/20214 pages · PDF
Accounts date changed

change account reference date company current shortened

05/03/20211 page · PDF
Incorporated

incorporation company

04/03/202139 pages · PDF