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Terrapeak Ventures Limited
15362899
activeactive proposal to strike off
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
Flat 8 154 Loudoun Road, London, NW8 0DJ
Incorporated 19/12/2023
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/12/2024
Due 01/01/2026
Overdue
Industry
68100
Buying and selling of own real estateOfficers
Persons with Significant Control
Mr Tobias Alberto Chang Pico
25–50% shares
25–50% votes
Appoint directors
British · England · Age 36
Flat 8, 154 Loudoun Road, London, NW8 0DJ
Notified 19/12/2023
Mr Nicolas Terranova
25–50% shares
25–50% votes
Appoint directors
British · England · Age 43
Flat 17 Carrara Wharf, Ranelagh Gardens, London, SW6 3UJ
Notified 19/12/2023
Change History
status → active
2026-05-04Active
type → ltd
2026-05-04Private Limited Company
address line1 → Flat 8 154 Loudoun Road
2026-05-04FLAT 8
post town → London
2026-05-04LONDON
officer appointed → CHANG PICO, Tobias Alberto
2026-05-04officer appointed → TERRANOVA, Nicolas
2026-05-04Filing History4 filings
GAZ1
gazette notice compulsory
14/04/20261 page · PDF
Accounts filed
accounts with accounts type dormant
17/09/20253 pages · PDF
Confirmation statement
confirmation statement with no updates
07/01/20253 pages · PDF
Incorporated
incorporation company
19/12/202313 pages · PDF