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 Number | 13784842 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR |
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Address Line 2 | 107 CHEAPSIDE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2V 6DN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 03/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)