TERRACE GP HOLDINGS LIMITED

Overview

Company Name	TERRACE GP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04242811
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2001

Summary

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

What is the purpose of TERRACE GP HOLDINGS LIMITED?

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

Where is TERRACE GP HOLDINGS LIMITED located?

Registered Office Address	Level 16 5 Aldermanbury Square EC2V 7HR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TERRACE GP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED	Nov 16, 2005	Nov 16, 2005
LST LP HOLDINGS GENERAL PROPERTY LIMITED	Sep 18, 2001	Sep 18, 2001
SHELFCO (NO. 2515) LIMITED	Jun 28, 2001	Jun 28, 2001

What are the latest accounts for TERRACE GP HOLDINGS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for TERRACE GP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	9 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a dormant company made up to Mar 31, 2023	9 pages	AA

Jun 12, 2023	Change of details for Ttre (General) Holdings Limited as a person with significant control on Jun 12, 2023	2 pages	PSC05

Jun 12, 2023	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 pages	AD01

Apr 25, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Jun 10, 2022	Accounts for a dormant company made up to Mar 31, 2022	12 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	12 pages	AA

Feb 17, 2022	legacy	3 pages	GUARANTEE2

Feb 10, 2022	legacy	55 pages	PARENT_ACC

Feb 10, 2022	legacy	1 pages	AGREEMENT2

Apr 22, 2021	Confirmation statement made on Apr 21, 2021 with updates	4 pages	CS01

Jan 08, 2021	Satisfaction of charge 042428110004 in full	1 pages	MR04

Jan 07, 2021	Notification of Ttre (General) Holdings Limited as a person with significant control on Dec 22, 2020	2 pages	PSC02

Jan 07, 2021	Cessation of The Bank of N.T. Butterfield & Son Limited as a person with significant control on Dec 22, 2020	1 pages	PSC07

Sep 29, 2020	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 21, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 21, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

May 01, 2018	Confirmation statement made on Apr 21, 2018 with no updates	3 pages	CS01

Sep 19, 2017	Termination of appointment of Warren Ashley Persky as a director on Sep 19, 2017	1 pages	TM01

View All Filings

Who are the officers of TERRACE GP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Aaron Jon 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Jan 01, 2015		Secretary	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom				193863430001
DAKIN, Adam 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Feb 28, 2006		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	English	1962-12	43193110002
EDWARDS, Graham Henry 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Sep 29, 2005		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	British	1964-1	78751620003
GURNHILL, Russell Charles 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Sep 08, 2009		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	United Kingdom	British	1970-1	18192910004
HACKENBROCH, Michael Akiva 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Sep 04, 2017		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	United Kingdom	British	1973-11	137615220001
HUNTER, Graeme Richard William 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Nov 19, 2015		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	British	1963-10	202994410001
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Sep 07, 2001	Sep 30, 2005	Secretary	41 Links Road KT17 3PP Epsom Surrey		British		14674480002
FERGUSON, Ernitia London Wall EC2Y 5DN London 140 United Kingdom	Jan 01, 2012	Jan 01, 2015	Secretary	London Wall EC2Y 5DN London 140 United Kingdom				163009510001
WALLINGTON, Eric Charles 140 London Wall London EC2Y 5DN	Sep 29, 2005	Jan 01, 2012	Secretary	140 London Wall London EC2Y 5DN		British		86882660001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 28, 2001	Sep 07, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
CHANDE, Manish Jayantilal 9 Chester Place Regents Park NW1 4NB London	Sep 07, 2001	Feb 28, 2002	Director	9 Chester Place Regents Park NW1 4NB London		British	1956-2	83291490001
ELLIS, Ian David Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	Oct 23, 2001	Mar 01, 2005	Director	Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	England	British	1955-12	68191870001
EVANS, Alasdair David 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey	Dec 06, 2002	Mar 03, 2003	Director	8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey	United Kingdom	British	1961-9	130019430001
FRIEDLOS, Nicholas Robert 13 Alwyne Road N1 2HH London	Oct 23, 2001	Dec 06, 2002	Director	13 Alwyne Road N1 2HH London	England	British	1957-11	61183260002
GODDEN, David Roy 20 Frensham Road GU9 8HE Farnham Surrey	Nov 14, 2001	Mar 01, 2005	Director	20 Frensham Road GU9 8HE Farnham Surrey	England	British	1958-11	1950780001
HOLT, David Leslie Frank 44 Osier Crescent Muswell Hill N10 1QW London	Mar 03, 2003	Feb 25, 2005	Director	44 Osier Crescent Muswell Hill N10 1QW London		British	1958-12	100070620001
PERSKY, Warren Ashley 140 London Wall London EC2Y 5DN	Feb 28, 2006	Sep 19, 2017	Director	140 London Wall London EC2Y 5DN	United Kingdom	British	1965-5	108635640073
SHAW, Barry Michael Howard 140 London Wall London EC2Y 5DN	Sep 29, 2005	Jan 01, 2015	Director	140 London Wall London EC2Y 5DN	United Kingdom	British	1956-7	47807650008
WHEELER, Roberta Myrtle Cottage 73 Fairview Road Headley Down GU35 8HQ Bordon Hampshire	Apr 19, 2002	Jan 31, 2005	Director	Myrtle Cottage 73 Fairview Road Headley Down GU35 8HQ Bordon Hampshire	England	British	1962-5	113377590001
LAND SECURITIES TRILLIUM LIMITED 5 Strand WC2N 5AF London	Feb 24, 2005	Sep 30, 2005	Director	5 Strand WC2N 5AF London				103653930001
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Jun 28, 2001	Sep 07, 2001	Director	Lacon House 84 Theobald's Road WC1X 8RW London				72341560001
TRILLIUM GROUP LIMITED London Wall EC2Y 5DN London 140	Feb 25, 2005	Sep 30, 2005	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 GP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ttre (General) Holdings Limited

Dec 22, 2020

5 Aldermanbury Square

EC2V 7HR London

Level 16

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13085178

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

May 06, 2016

Front Street

HM12 Hamilton

Bermuda

Yes

Legal Form	Corporate
Country Registered	Bermuda
Legal Authority	Bermuda
Place Registered	Bermuda Registrar Of Companies
Registration Number	2106

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

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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