TESNIK TRES HOLDINGS LIMITED

TESNIK TRES HOLDINGS LIMITED is an active private limited company, incorporated on 18 April 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. TESNIK TRES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	16/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

TESNIK TRES HOLDINGS LIMITED

Directors

(The company's officers)

MR CLIFFORD ANDREW BOTTOMLEY

(~53 year old British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/04/2023

MR. ESTEBAN ANDRES PEREZ ELUSTONDO

(~53 year old Argentine national)

ORTIZ DE OCAMPO 3302 EDIFICIO 3, PISO 5 CABA, BUENOS AIRES, C1425, ARGENTINA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ARGENTINA

Appointed on 11/05/2023

LUIS PABLO ROGELIO PAGANO

(~70 year old Argentine national)

PB 4, EDIFICIO 2 ORTIZ DE OCAMPO 3302, BUENOS AIRES, ARGENTINA

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ARGENTINA

Appointed on 28/06/2023

INTERTRUST (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Secretary

Appointed on 18/04/2023

Shareholders

(Persons of Significant Control)

Mr Luis Pablo Rogelio Pagano

(~70 year old Argentine national)

1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/04/2023

Connections

(Shared officers)

1 ARKWRIGHT ROAD LIMITED

INTERTRUST (UK) LIMITED

10-11 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

18 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

19 PEMBRIDGE VILLAS LIMITED

INTERTRUST (UK) LIMITED

21 DAVENPORT ROAD COVENTRY LIMITED

INTERTRUST (UK) LIMITED

50 FENCHURCH DEVCO LIMITED

INTERTRUST (UK) LIMITED

50 FENCHURCH GENERAL PARTNER LIMITED

INTERTRUST (UK) LIMITED

62 DRY HILL PARK ROAD TONBRIDGE LIMITED

INTERTRUST (UK) LIMITED

90 FITZJOHNS AVENUE LIMITED

INTERTRUST (UK) LIMITED

ACACIA HOLDINGS GP LIMITED

INTERTRUST (UK) LIMITED

Source: Companies House

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)