INTREPIDUS GROUP LTD

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

    Company NameINTREPIDUS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15351344
    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 INTREPIDUS GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INTREPIDUS GROUP LTD located?

    Registered Office Address
    11a Worsley Bridge Road
    SE26 5BE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTREPIDUS GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    TERRA FIRMA GRP LTDDec 14, 2023Dec 14, 2023

    What are the latest accounts for INTREPIDUS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for INTREPIDUS GROUP LTD?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for INTREPIDUS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2026

    5 pagesAA

    Confirmation statement made on Dec 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2025 to Feb 28, 2025

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Change of details for Mr Luke Richards as a person with significant control on Feb 26, 2025

    2 pagesPSC04

    Registered office address changed from Bromley Old Town Hall Tweedy Road Bromley Kent BR1 3FE United Kingdom to 11a Worsley Bridge Road London SE26 5BE on Feb 15, 2025

    1 pagesAD01

    Confirmation statement made on Dec 13, 2024 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed terra firma grp LTD\certificate issued on 31/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2024

    RES15

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 1.00
    4 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalDec 14, 2023

    Statement of capital on Dec 14, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of INTREPIDUS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Luke
    Worsley Bridge Road
    SE26 5BE London
    11a
    England
    Director
    Worsley Bridge Road
    SE26 5BE London
    11a
    England
    United KingdomBritish317089210001

    Who are the persons with significant control of INTREPIDUS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Richards
    Worsley Bridge Road
    SE26 5BE London
    11a
    England
    Dec 14, 2023
    Worsley Bridge Road
    SE26 5BE London
    11a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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