TERRAPRIMA GROUP LIMITED
10 BOLT COURT, 3RD FLOOR, LONDON EC4A 3DQ- Active
- Private Limited Company
- Company No. 11979547
- Last Updated: 01 Mar 2024
Company Profile
TERRAPRIMA GROUP LIMITED was incorporated on Friday, May 3, 2019 as a Private Limited Company with registered address in LONDON. TERRAPRIMA GROUP LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 5 years 9 months and 22 days.
| Name | TERRAPRIMA GROUP LIMITED |
|---|---|
| Company number | 11979547 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BOLT COURT 3RD FLOOR LONDON EC4A 3DQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Black River Asset Management Ag 6300 |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fabio Pania Nationality: Italian |
Dates: Wednesday, April 15, 2020 - Thursday, March 11, 2021
significant influence or control
|
| Mr Angelo Monteiro Nationality: Portuguese |
Dates: Friday, May 3, 2019 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TERRAPRIMA GROUP LIMITED | 03 May 2019 |