TERRA INVESTMENTS LIMITED

Overview

Company Name	TERRA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03604762
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TERRA INVESTMENTS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TERRA INVESTMENTS LIMITED located?

Registered Office Address	71 Vernham Row Vernham Dean SP11 0LH Andover Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for TERRA INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TERRA INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2027
Next Confirmation Statement Due	Jul 24, 2027
Next Confirmation Statement Made Up To	Jul 10, 2026
Overdue	No

What are the latest filings for TERRA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2026	Confirmation statement made on Jul 10, 2026 with no updates	3 pages	CS01

Mar 04, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 03, 2026	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Mar 03, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 29, 2026	Termination of appointment of Carolina Scavini as a director on Jan 28, 2026	1 pages	TM01

Jul 16, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 10, 2024 with updates	4 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 01, 2021	Appointment of Mr John Nelson Edwards as a secretary on Nov 30, 2021	2 pages	AP03

Dec 01, 2021	Appointment of Mr Philippe Delis as a director on Nov 30, 2021	2 pages	AP01

Dec 01, 2021	Termination of appointment of Louise Knapp as a director on Nov 30, 2021	1 pages	TM01

Dec 01, 2021	Termination of appointment of Louise Knapp as a secretary on Nov 30, 2021	1 pages	TM02

Dec 01, 2021	Appointment of Mr John Nelson Edwards as a director on Nov 30, 2021	2 pages	AP01

Jul 21, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TERRA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, John Nelson Vernham Row Vernham Dean SP11 0LH Andover 71 Hampshire	Nov 30, 2021		Secretary	Vernham Row Vernham Dean SP11 0LH Andover 71 Hampshire				290083840001
DELIS, Philippe Vernham Row Vernham Dean SP11 0LH Andover 71 Hampshire	Nov 30, 2021		Director	Vernham Row Vernham Dean SP11 0LH Andover 71 Hampshire	France	French	1960-2	290065330001
EDWARDS, John Nelson Vernham Row Vernham Dean SP11 0LH Andover 71 Hampshire	Nov 30, 2021		Director	Vernham Row Vernham Dean SP11 0LH Andover 71 Hampshire	England	British	1987-4	277851010001
FIELD, Anthony David 24 Boulevard Princesse Charlotte FOREIGN Monaco Mc 98000 Monaco	Jul 22, 1998		Director	24 Boulevard Princesse Charlotte FOREIGN Monaco Mc 98000 Monaco	Monaco	British	1958-4	92054440001
KNAPP, Louise 24 Boulevard Princesse Charlotte MC98000 Monte-Carlo Monaco	Jul 22, 1998	Nov 30, 2021	Secretary	24 Boulevard Princesse Charlotte MC98000 Monte-Carlo Monaco		British		34583270002
COWPER, Robert Maskew 24 Boulevard Princesse Princesse Charlotte Monte-Carlo Mc 98000 Monaco	Jul 22, 1998	Dec 06, 2007	Director	24 Boulevard Princesse Princesse Charlotte Monte-Carlo Mc 98000 Monaco		Australian	1940-10	46156480001
KNAPP, Louise 24 Boulevard Princesse Charlotte MC98000 Monte-Carlo Monaco	Jul 22, 1998	Nov 30, 2021	Director	24 Boulevard Princesse Charlotte MC98000 Monte-Carlo Monaco	Monaco	British	1955-3	34583270002
SCAVINI, Carolina 24 Boulevard Princesse Charlotte MC98000 Monte-Carlo Monaco	Jul 22, 1998	Jan 28, 2026	Director	24 Boulevard Princesse Charlotte MC98000 Monte-Carlo Monaco	France	British	1966-1	59449540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TERRA INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

1306125 Ontario Inc.

Jul 14, 2016

560 Supertest Road

Toronto

560 Supertest Road

Ontario

Canada

Legal Form	Limited Company
Country Registered	Ontario, Canada
Legal Authority	Canada
Place Registered	Ontario, Canada
Registration Number	1306125

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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