Tera Topco Limited

16769791

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10th Floor 5 Churchill Place, London, E14 5HU

Incorporated 07/10/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 20/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Joe Russell Farned Iii

director · Since 07/10/2025

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 32

Mr John Weinstein

director · Since 04/09/2026

AMERICAN · UNITED STATES · Age 38

Joe Farned

director · Since 07/10/2025

American · United States · Age 32

Andrew Nicholas Prodromos

director · Since 07/10/2025

American · United States · Age 41

Gustavo Vargas

director · Since 07/10/2025

American · United States · Age 53

Former

Mr Andrew Nicholas Prodromos

director · Resigned 04/09/2026

Persons with Significant Control

Delta Software Group Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 16266461 · United Kingdom · Private Limited Company

Notified 07/10/2025

Change History

status → active

2026-05-04

Active

type → ltd

2026-05-04

Private Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-05-04

10TH FLOOR

post town → London

2026-05-04

LONDON

Filing History5 filings

Director details changed

change person director company with change date

16/02/20262 pages · PDF

Director details changed

change person director company with change date

16/02/20262 pages · PDF

Director details changed

change person director company with change date

16/02/20262 pages · PDF

Address changed

change registered office address company with date old address new address

16/02/20261 page · PDF

Incorporated

incorporation company

07/10/202541 pages · PDF