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Tetris Bidco Limited

15099868

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

5-10 Bolton Street, London, W1J 8BA
Incorporated 28/08/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Sobhi Hatem

director · Since 28/08/2023

British,Lebanese · England · Age 52

Benedict Michael Cooke

director · Since 24/10/2023

British · United Kingdom · Age 32

Kenan Thomas Erkul

director · Since 11/03/2024

British · United Kingdom · Age 41

Douglas Robert David Oppenheim

director · Since 24/10/2024

British · England · Age 50

Former

Jeffrey John Harrison

director · Resigned 22/01/2024

Douglas Robert David Oppenheim

director · Resigned 11/03/2024

Hamish Robert Muir Mackenzie

director · Resigned 30/10/2024

Persons with Significant Control

Tetris Midco Limited

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

180, Piccadilly, London, W1J 9HF

Reg: Tbc · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/08/2023

Charges2 outstanding

Charge
outstanding

PALLADIAN INVESTMENT PARTNERS LLP AS SECURITY AGENT

Created 24/10/2023Registered 31/10/2023
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 24/10/2023Registered 24/10/2023

Change History

officer appointedOPPENHEIM, Douglas Robert David
2026-05-04
officer appointedCOOKE, Benedict Michael
2026-05-04
officer appointedERKUL, Kenan Thomas
2026-05-04
officer appointedHATEM, Sobhi
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line15-10 Bolton Street
2026-05-04

5-10 BOLTON STREET

post townLondon
2026-05-04

LONDON

Filing History20 filings

Confirmation statement

confirmation statement with no updates

16/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

28/07/202518 pages · PDF
Director resigned

termination director company with name termination date

01/11/20241 page · PDF
Director appointed

appoint person director company with name date

25/10/20242 pages · PDF
Accounts filed

accounts with accounts type full

17/10/202417 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20244 pages · PDF
Director appointed

appoint person director company with name date

11/03/20242 pages · PDF
Director resigned

termination director company with name termination date

11/03/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

20/02/20241 page · PDF
Director resigned

termination director company with name termination date

24/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

01/12/20231 page · PDF
MA

memorandum articles

07/11/202320 pages · PDF
RESOLUTIONS

resolution

07/11/20232 pages · PDF
Director appointed

appoint person director company with name date

03/11/20232 pages · PDF
Shares allotted

capital allotment shares

03/11/20233 pages · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
Director appointed

appoint person director company with name date

01/11/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/202366 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/202381 pages · PDF
Incorporated

incorporation company

28/08/202311 pages · PDF