TERRAPAY HOLDINGS LIMITED
2ND FLOOR, 107 CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 13784842
- Last Updated: 01 Mar 2024
Company Profile
TERRAPAY HOLDINGS LIMITED was incorporated on Monday, December 6, 2021 as a Private Limited Company with registered address in LONDON. TERRAPAY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 2 months and 18 days.
| Name | TERRAPAY HOLDINGS LIMITED |
|---|---|
| Company number | 13784842 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sake Bosch Nationality: Dutch |
Dates: Friday, June 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ambar Sur Nationality: Indian |
Dates: Monday, December 6, 2021 - Friday, June 24, 2022
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TERRAPAY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TERRAPAY HOLDINGS LIMITED | 06 Dec 2021 |