Tesseract Holdings Limited
Company Profile
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MediumTesseract Holdings Limited
12049715•Private Limited With Share Capital
Leaf B, 20Th Floor, Tower 42,, Old Broad Street, London, EC2N1HQ
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Incorporated
13/06/2019
Company Age
6 years
Directors
5
Employees
—
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Tesseract Holdings Limited (12049715) is a private limited with share capital incorporated on 13/06/2019 (6 years old) and registered in london, EC2N1HQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 13/06/2019
EC2N1HQ
Financial Overview
Total Assets
£277.85M
Liabilities
£192.05M
Net Assets
£85.80M
Turnover
£18.04M
Cash
£3.11M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
3
Outstanding
1
Part Satisfied
6
Satisfied
Filed Documents
65
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Mortgage Satisfy Charge Part
Category:Mortgage
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-03-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-02-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Memorandum Articles
Category:Incorporation
Date:01-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Resolution
Category:Resolution
Date:15-10-2020
Resolution
Category:Resolution
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:06-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2020
Resolution
Category:Resolution
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Resolution
Category:Resolution
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:28-01-2020
Resolution
Category:Resolution
Date:08-08-2019
Resolution
Category:Resolution
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-06-2019
Incorporation Company
Category:Incorporation
Date:13-06-2019
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, 125 London Wall, London, EC2Y5AS
Leaf B, 20Th Floor, Tower 42,, Old Broad Street, London, Ec2N 1Hq, EC2N1HQRegistered
Related Companies
10
Contact
Leaf B, 20Th Floor, Tower 42,, Old Broad Street, London, EC2N1HQ