TESSERACT HOLDINGS LIMITED

TESSERACT HOLDINGS LIMITED is an active private limited company, incorporated on 13 June 2019. The nature of the business is Activities of investment trusts. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. TESSERACT HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Company Information

Company Number12049715
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEAF B, 20TH FLOOR, TOWER 42,
Address Line 2OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/06/2023
Last Made Up Date12/06/2022

Return

Next Due Date11/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges7
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From incorporation onwards:
TESSERACT HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID MACLELLAN
(~63 year old British national)
LEAF B, 20TH FLOOR, TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2019
MR KENNETH MACMILLAN MACRITCHIE
(~66 year old British national)
LEAF B, 20TH FLOOR, TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2019
MR LARS MEISINGER
(~47 year old German national)
LEAF B, 20TH FLOOR, TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 13/06/2019
MR IAN MICHAEL NOLAN
(~59 year old British national)
LEAF B, 20TH FLOOR, TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/06/2019
MS PATRICIA MARIA BARATA RODRIGUES
(~47 year old British national)
LEAF B, 20TH FLOOR, TOWER 42, OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2019
SANNE FUND SERVICES (UK) LIMITED
6TH FLOOR LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 13/06/2019

Connections

(Shared officers)
  • PRAXISIFM FUND SERVICES (UK) LIMITED
  • SANNE FUND SERVICES (UK) LIMITED
  • MR KENNETH MACMILLAN MACRITCHIE
  • MR IAN MICHAEL NOLAN
  • MS PATRICIA MARIA BARATA RODRIGUES
  • SANNE FUND SERVICES (UK) LIMITED
  • SANNE FUND SERVICES (UK) LIMITED
  • PRAXISIFM FUND SERVICES (UK) LIMITED
  • SANNE FUND SERVICES (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)

TESSERACT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of TESSERACT HOLDINGS LIMITED at local scale
Map of TESSERACT HOLDINGS LIMITED at local scale
Map of TESSERACT HOLDINGS LIMITED at district scale
Map of TESSERACT 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 EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

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)