TERTIA LIMITED

85 BUCKINGHAM GATE, LONDON  SW1E 6PD
  • Active
  • Private Limited Company
  • Company No. 04777078
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TERTIA LIMITED was incorporated on Tuesday, May 27, 2003 as a Private Limited Company with registered address in LONDON. TERTIA LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 3 months and 26 days.

Name TERTIA LIMITED
Company number 04777078
Company type Private Limited Company
Incorporation date 27 May 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 85 BUCKINGHAM GATE
LONDON
SW1E 6PD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Amber Margaret Lewis Nationality: British Dates: Wednesday, February 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Deryk William Slatter Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-175 days left)
Latest accounts 30 June 2022
Next confirmation statement due 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TERTIA LIMITED 27 May 2003
PATHFINDER (WETHERBY) LIMITED 13 Apr 2005