Company Profile
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MediumTerra Firma Capital Partners Limited
04219556•Private Limited With Share Capital
5Th Floor, Shackleton House, Hays Galleria, London, SE12HP
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Incorporated
18/05/2001
Company Age
25 years
Directors
3
Employees
64
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Terra Firma Capital Partners Limited (04219556) is a private limited with share capital incorporated on 18/05/2001 (25 years old) and registered in london, SE12HP. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Terra firma is one of europe's leading private equity firms. we raise long-term capital from a wide range of investors to buy and transform businesses in order to create value for our stakeholders. terra firma was established by guy hands in 1994, originally as nomura international\u2019s principal ...
Private Limited With Share Capital
SIC: 66190
Medium
Incorporated 18/05/2001
SE12HP
64 employees
Financial Overview
Total Assets
£25.21M
Liabilities
£10.22M
Net Assets
£14.99M
Turnover
£28.21M
Cash
£9.75M
Key Metrics
64
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Move Registers To Sail Company
Category:Address
Date:25-06-2010
Change Sail Address Company
Category:Address
Date:25-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Termination Director Company With Name
Category:Officers
Date:23-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Address
Date:02-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2009
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2006
Legacy
Category:Address
Date:24-05-2005
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Address
Date:12-05-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2005
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2027
Filing Date26/09/2026
Latest Accounts31/03/2026
Trading Addresses
5Th Floor Shackleton House, 4 Battle Bridge Lane, Lane, London, SE12HP
5Th Floor, Shackleton House, Hays Galleria, London, Se1 2Hp, SE12HPRegistered
Related Companies
6
Contact
5Th Floor, Shackleton House, Hays Galleria, London, SE12HP