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Tetris Topco Limited

15114704

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 05/09/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Sobhi Hatem

director · Since 05/09/2023

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

Giles Alexander Thorley

director · Since 23/09/2025

British · England · Age 59

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

PSC Statements

no individual or entity with signficant control· 05/09/2023

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 30/10/2023

Change History

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

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

Filing History30 filings

AAMD

accounts amended with accounts type group

25/11/202543 pages · PDF
SH19

capital statement capital company with date currency figure

24/11/20253 pages · PDF
RESOLUTIONS

resolution

21/11/20254 pages · PDF
SH20

legacy

21/11/20251 page · PDF
CAP-SS

legacy

21/11/20251 page · PDF
Director appointed

appoint person director company with name date

23/09/20252 pages · PDF
Shares allotted

capital allotment shares

18/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20258 pages · PDF
Accounts filed

accounts with accounts type group

20/08/202537 pages · PDF
MA

memorandum articles

12/05/202566 pages · PDF
RESOLUTIONS

resolution

12/05/20256 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 group

17/10/202433 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20245 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
SH08

capital name of class of shares

08/11/20232 pages · PDF
MA

memorandum articles

08/11/202369 pages · PDF
RESOLUTIONS

resolution

08/11/20233 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

30/10/202381 pages · PDF
Incorporated

incorporation company

05/09/20239 pages · PDF