Terra Nexa Ltd

16159134

activeactive proposal to strike off

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

11 Charlotte Place, London, W1T 1SJ

Incorporated 02/01/2025

Compliance

Next accounts due

02/10/2026

On track

Confirmation statement

Last:

Due 15/01/2026

Overdue

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Leroy Ramadhin Richards Smith

director · Since 02/01/2025

British · France · Age 67

Marcus Hiedel Warren

director · Since 02/01/2025

American · United Kingdom · Age 55

Persons with Significant Control

Leroy Ramadhin Richards Smith

25–50% shares

25–50% votes

British · France · Age 67

11, Charlotte Place, London, W1T 1SJ

Notified 02/01/2025

Mr Marcus Hiedel Warren

25–50% shares

25–50% votes

American · United Kingdom · Age 55

11, Charlotte Place, London, W1T 1SJ

Notified 02/01/2025

Change History

officer appointed → SMITH, Leroy Ramadhin Richards

2026-05-04

officer appointed → WARREN, Marcus Hiedel

2026-05-04

status → active

2026-05-04

Active

type → ltd

2026-05-04

Private Limited Company

address line1 → 11 Charlotte Place

2026-05-04

11 CHARLOTTE PLACE

post town → London

2026-05-04

LONDON

Filing History2 filings

GAZ1

gazette notice compulsory

14/04/20261 page · PDF

Incorporated

incorporation company

02/01/202532 pages · PDF