Terra Morley Limited

17048610

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

15-16 Brook's Mews, London, W1K 4DS

Incorporated 23/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 08/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Iq Eq Secretaries (Uk) Limited

corporate secretary · Since 23/02/2026

Reg: 09252280

Huibert Arnold Vos

director · Since 23/02/2026

Swiss · United Kingdom · Age 41

Persons with Significant Control

Terra Uk Bidco Limited

75–100% shares

75–100% votes

15-16, Brook’S Mews, London, W1K 4DS

Reg: 16919980 · Companies House · Private Limited Company

Notified 23/02/2026

Former PSCs

Mr Lars Magnus Mattsson

Ceased 23/02/2026

Change History

status → active

2026-04-23

Active

type → ltd

2026-04-23

Private Limited Company

address line1 → 15-16 Brook's Mews

2026-04-23

15-16 BROOK'S MEWS

post town → London

2026-04-23

LONDON

officer appointed → IQ EQ SECRETARIES (UK) LIMITED

2026-04-23

officer appointed → VOS, Huibert Arnold

2026-04-23

Filing History4 filings

PSC02

notification of a person with significant control

27/02/20262 pages · PDF

PSC07

cessation of a person with significant control

27/02/20261 page · PDF

Accounts date changed

change account reference date company current shortened

23/02/20261 page · PDF

Incorporated

incorporation company

23/02/202638 pages · PDF