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Tessera Investments Limited

16760157

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 02/10/2025

Compliance

Next accounts due

02/07/2027

On track

Confirmation statement

Last:

Due 15/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Erika Birkett-May

director · Since 02/10/2025

British · United Kingdom · Age 41

Jean-Marie Bernard Daniel Caillon

director · Since 08/10/2025

French · United Kingdom · Age 42

Persons with Significant Control

Grosvenor International Investments Limited

75–100% shares
25–50% votes

70, Grosvenor Street, London, W1K 3JP

Reg: 7489437 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/10/2025

Charges2 outstanding

A registered charge
outstanding

Societe Centrale Pour Le Financement De L'immobilier

Created 15/01/2026Registered 29/01/2026
A registered charge
outstanding

Societe Centrale Pour Le Financement De L'immobilier

Created 14/01/2026Registered 28/01/2026

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line15 Churchill Place
2026-05-04

5 CHURCHILL PLACE

post townLondon
2026-05-04

LONDON

officer appointedBIRKETT-MAY, Erika
2026-05-04
officer appointedCAILLON, Jean-Marie Bernard Daniel
2026-05-04

Filing History17 filings

MR01

mortgage create with deed with charge number charge creation date

MR01

mortgage create with deed with charge number charge creation date

28/01/202611 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20261 page · PDF
Shares allotted

capital allotment shares

31/10/20254 pages · PDF
Director details changed

change person director company with change date

28/10/20252 pages · PDF
SH02

capital alter shares subdivision

20/10/20256 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20251 page · PDF
MA

memorandum articles

15/10/202514 pages · PDF
RESOLUTIONS

resolution

15/10/202519 pages · PDF
SH08

capital name of class of shares

15/10/20252 pages · PDF
PSC05

change to a person with significant control

13/10/20252 pages · PDF
Director appointed

appoint person director company with name date

13/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

13/10/20251 page · PDF
Shares allotted

capital allotment shares

13/10/20254 pages · PDF
Accounts date changed

change account reference date company current extended

13/10/20251 page · PDF
MA

memorandum articles

10/10/202531 pages · PDF
Incorporated

incorporation company

02/10/202543 pages · PDF