TEYA EUROPE LTD.
Overview
| Company Name | TEYA EUROPE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12951319 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEYA EUROPE LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TEYA EUROPE LTD. located?
| Registered Office Address | 41 Lothbury EC2R 7HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEYA EUROPE LTD.?
| Company Name | From | Until |
|---|---|---|
| SALT PAY EUROPE LTD | Oct 14, 2020 | Oct 14, 2020 |
What are the latest accounts for TEYA EUROPE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TEYA EUROPE LTD.?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for TEYA EUROPE LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 09, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2025
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on Dec 11, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2021
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2022
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 13, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on Sep 02, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Thomas Mylrea Lowndes as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital on May 07, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2025
| 3 pages | SH01 | ||||||||||||||
Notification of Andre Reis Friede Street De Aguiar as a person with significant control on Dec 22, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Eduardo Cunha Monnerat Solon De Pontes as a person with significant control on Dec 22, 2023 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 13, 2025 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||||||
Who are the officers of TEYA EUROPE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOS SANTOS PIAU, Thiago | Director | Lothbury EC2R 7HF London 41 United Kingdom | United Kingdom | Brazilian | 315453760002 | |||||
| FRANCO NETO, Renato | Director | Lothbury EC2R 7HF London 41 United Kingdom | United Kingdom | Brazilian | 315453730002 | |||||
| MASTROROCCO, Daniela | Director | Lothbury EC2R 7HF London 41 United Kingdom | United Kingdom | Brazilian | 263550710013 | |||||
| MYLREA LOWNDES, Thomas | Director | 100 Victoria Embankment EC4Y 0DY London Floor 4 United Kingdom | United Kingdom | British | 293155270003 | |||||
| DE PONTES, Eduardo Cunha Monnerat Solon | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | Brazilian,Italian | 263550720007 | |||||
| KOUTERIS, Grigoris | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | 202709350001 | |||||
| NESI, Felipe Moret | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | Brazilian | 263550700002 |
Who are the persons with significant control of TEYA EUROPE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Eduardo Cunha Monnerat Solon De Pontes | Dec 22, 2023 | Lothbury EC2R 7HF London 41 United Kingdom | No |
Nationality: Brazilian,Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Andre Reis Friede Street De Aguiar | Dec 22, 2023 | Lothbury EC2R 7HF London 41 United Kingdom | No |
Nationality: Brazilian Country of Residence: Brazil | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TEYA EUROPE LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2020 | Feb 13, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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