TERRA FIRMA CAPITAL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
TERRA FIRMA CAPITAL PARTNERS LIMITED
COMPANY NUMBER
04219556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
18/05/2001
(23 years and 6 months old)
WEBSITE
www.terrafirma.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/06/2001
04/10/2001
LONEOAK LIMITED
View all previous names
LONDON
SE1 2AQ
Telephone: 02070159500
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
4th Floor
2 More London Riverside
London
SE1 2AP
Telephone: 70159500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON 58 LTD | N/A | N/A |
| TERRA FIRMA CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | Deborah Janet Pluck (903083920) has left the board |
| 13/06/2024 | New Board Member Ajay Kumar Bahl (910762176) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TERRA FIRMA CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERRA FIRMA CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRA FIRMA CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2023 - Present (1 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
18/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
18/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | Deborah Janet Pluck (903083920) has left the board |
| 13/06/2024 | New Board Member Ajay Kumar Bahl (910762176) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 29/04/2024 | Mary Lappas (924257349) has left the board |
| 17/11/2023 | New Accounts filed |
| 27/10/2023 | Vivek Gopaldas Ahuja (924462805) has left the board |
| 26/09/2023 | New Board Member Paul Hatter (931382500) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Ashley William Richardson (930752952) Appointed |
| 24/12/2022 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 21/10/2019 | New Board Member Robin Jonathan Boehringer (926347925) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | Andrew William Geczy (908282048) has left the board |
| 12/01/2019 | New Accounts filed |
| 22/06/2018 | Trudy Jane Morgan (920413443) has left the board |
| 24/05/2018 | Dominic Lee Spiri (917442254) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Vivek Gopaldas Ahuja (924462805) Appointed |
| 31/01/2018 | William James Burnand (906160962) has left the board |
| 31/01/2018 | New Company Secretary Mary Lappas (924257349) Appointed |
| 31/01/2018 | New Board Member Andrew William Geczy (908282048) Appointed |
| 10/01/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 13/04/2016 | Tim John Robert Pryce (908659252) has left the board |
| 15/01/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Dominic Lee Spiri (917442254) Appointed |
| 15/01/2016 | Robert Nicolas Barr (904196892) has left the board |
| 15/01/2016 | New Board Member Trudy Jane Morgan (920413443) Appointed |
| 06/06/2015 | New Annual Return filed |
| 19/02/2015 | Christopher James Barnes (912909563) has left the board |
| 18/01/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
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