Back to search

Tera Midco Limited

16769890

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

07/07/2027

On track

Confirmation statement

Last:

Due 20/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Joe Farned

director · Since 07/10/2025

American · United States · Age 31

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

Persons with Significant Control

Tera Topco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 16769791 · United Kingdom · Private Limited Company

Notified 07/10/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line110th Floor 5 Churchill Place
2026-05-04

10TH FLOOR

post townLondon
2026-05-04

LONDON

officer appointedFARNED, Joe
2026-05-04
officer appointedPRODROMOS, Andrew Nicholas
2026-05-04
officer appointedVARGAS, Gustavo
2026-05-04

Filing History6 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
PSC05

change to a person with significant control

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