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TERRACE SP HOLDINGS LIMITED

TERRACE SP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTERRACE SP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04175692
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERRACE SP HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TERRACE SP HOLDINGS LIMITED located?

    Registered Office Address
    Level 16 5 Aldermanbury Square
    EC2V 7HR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TERRACE SP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRUMMOND LP HOLDINGS SP LIMITED Nov 16, 2005Nov 16, 2005
    LST LP HOLDINGS SP LIMITEDOct 29, 2001Oct 29, 2001
    TELEREAL GENERAL PROPERTY LIMITEDMay 22, 2001May 22, 2001
    TELEREAL PROPERTIES LIMITEDMar 08, 2001Mar 08, 2001

    What are the latest accounts for TERRACE SP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TERRACE SP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for TERRACE SP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Change of details for Ttre (Securitised) Holdings Limited as a person with significant control on Jun 12, 2023

    		2 pagesPSC05

    Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on Jun 12, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		12 pagesAA

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		12 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		55 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 26, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 26, 2021 with updates

    		4 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Notification of Ttre (Securitised) Holdings Limited as a person with significant control on Dec 22, 2020

    		2 pagesPSC02

    Cessation of The Bank of N.T. Butterfield & Son Limited as a person with significant control on Dec 22, 2020

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Aug 21, 2019

    		2 pagesPSC09

    Accounts for a small company made up to Mar 31, 2019

    		12 pagesAA
    View All Filings

    Who are the officers of TERRACE SP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Aaron Jon
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Secretary
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		193863600001
    DAKIN, Adam
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		EnglandEnglishChief Operating Officer43193110002
    EDWARDS, Graham Henry
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		EnglandBritishChief Executive Officer78751620003
    GURNHILL, Russell Charles
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		United KingdomBritishCompany Director18192910004
    HACKENBROCH, Michael Akiva
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		United KingdomBritishCompany Director137615220001
    HUNTER, Graeme Richard William
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		EnglandBritishDirector202994410001
    CHANDE, Manish Jayantilal
    9 Chester Place
    Regents Park
    NW1 4NB London
    		Secretary
    9 Chester Place
    Regents Park
    NW1 4NB London
    		BritishCorporate Body83291490001
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		Secretary
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		BritishCompany Secretary14674480002
    FERGUSON, Ernitia
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		Secretary
    London Wall
    EC2Y 5DN London
    140
    United Kingdom
    		163009510001
    WALLINGTON, Eric Charles
    84 The Grove
    Moordown
    BH9 2TY Bournemouth
    Dorset
    		Secretary
    84 The Grove
    Moordown
    BH9 2TY Bournemouth
    Dorset
    		BritishCompany Secretary86882660001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CHANDE, Manish Jayantilal
    9 Chester Place
    Regents Park
    NW1 4NB London
    		Director
    9 Chester Place
    Regents Park
    NW1 4NB London
    		BritishCorporate Body83291490001
    ELLIS, Ian David
    Oak Lodge, Moor Road
    Great Tey
    CO6 1JJ Colchester
    Essex
    		Director
    Oak Lodge, Moor Road
    Great Tey
    CO6 1JJ Colchester
    Essex
    		EnglandBritishDirector68191870001
    EVANS, Alasdair David
    8 Copsem Lane
    KT10 9EU Esher
    Treaton Mill
    Surrey
    		Director
    8 Copsem Lane
    KT10 9EU Esher
    Treaton Mill
    Surrey
    		United KingdomBritishAccountant130019430001
    FRIEDLOS, Nicholas Robert
    13 Alwyne Road
    N1 2HH London
    		Director
    13 Alwyne Road
    N1 2HH London
    		EnglandBritishChartered Accountant61183260002
    GODDEN, David Roy
    20 Frensham Road
    GU9 8HE Farnham
    Surrey
    		Director
    20 Frensham Road
    GU9 8HE Farnham
    Surrey
    		EnglandBritishGeneral Manager1950780001
    HOLT, David Leslie Frank
    44 Osier Crescent
    Muswell Hill
    N10 1QW London
    		Director
    44 Osier Crescent
    Muswell Hill
    N10 1QW London
    		BritishFinance Director100070620001
    PEARS, Mark Andrew
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		Director
    2 Old Brewery Mews
    Hampstead
    NW3 1PZ London
    		EnglandBritishCompany Director1447500008
    PERSKY, Warren Ashley
    140 London Wall
    London
    EC2Y 5DN
    		Director
    140 London Wall
    London
    EC2Y 5DN
    		United KingdomBritishGroup Finance Director108635640073
    SHAW, Barry Michael Howard
    140 London Wall
    London
    EC2Y 5DN
    		Director
    140 London Wall
    London
    EC2Y 5DN
    		United KingdomBritishSolicitor47807650008
    WHEELER, Roberta
    Myrtle Cottage 73 Fairview Road
    Headley Down
    GU35 8HQ Bordon
    Hampshire
    		Director
    Myrtle Cottage 73 Fairview Road
    Headley Down
    GU35 8HQ Bordon
    Hampshire
    		EnglandBritishDirector113377590001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    LAND SECURITIES TRILLIUM LIMITED
    5 Strand
    WC2N 5AF London
    		Director
    5 Strand
    WC2N 5AF London
    		103653930001
    TRILLIUM GROUP LIMITED
    London Wall
    EC2Y 5DN London
    140
    		Director
    London Wall
    EC2Y 5DN London
    140
    		103653140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERRACE SP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Dec 22, 2020
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13085059
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Bank Of N.T. Butterfield & Son Limited
    Front Street
    HM12 Hamilton
    65
    Bermuda
    		May 06, 2016
    Front Street
    HM12 Hamilton
    65
    Bermuda
    		Yes
    Legal FormCorporate
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda Registrar Of Companies
    Registration Number2106
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TERRACE SP HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 26, 2017Jan 26, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0