TERRAPAY HOLDINGS LIMITED

TERRAPAY HOLDINGS LIMITED is an active private limited company, incorporated on 6 December 2021. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TERRAPAY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13784842
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date03/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TERRAPAY HOLDINGS LIMITED

Directors

(The company's officers)
CYRIL COLLON
(~54 year old French national)
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 01/07/2022
ROSTAN HERNANI SCHWAB
(~49 year old French national)
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in THAILAND
Appointed on 01/07/2022
MR AMBAR SUR
(~56 year old Indian national)
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 02/11/2023
RONALDUS ANTONIUS JOSEF VOLLEBREGT
(~58 year old Dutch national)
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 01/07/2022
PETRUS BARTHOLOMEUS LUDOVICUS MARIA WELTEN
(~38 year old Dutch national)
2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 01/07/2022
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 06/12/2021

Shareholders

(Persons of Significant Control)
Sake Bosch
(~55 year old Dutch national)
Museumplein 5a, Amsterdam, 1071DJ, Netherlands
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/06/2022

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TERRAPAY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of TERRAPAY HOLDINGS LIMITED at local scale
Map of TERRAPAY HOLDINGS LIMITED at local scale
Map of TERRAPAY HOLDINGS LIMITED at district scale
Map of TERRAPAY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)