TERRACE SP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TERRACE SP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TERRACE SP HOLDINGS LIMITED was incorporated 23 years ago on 08/03/2001 and has the registered number: 04175692. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TERRACE SP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 16
LONDON
EC2V 7HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DRUMMOND LP HOLDINGS SP LIMITED (until 16/03/2006)
LST LP HOLDINGS SP LIMITED (until 16/11/2005)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AARON JON BURNS Secretary 2015-01-01 CURRENT
MR ADAM DAKIN Dec 1962 English Director 2006-02-28 CURRENT
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2015-11-19 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 CURRENT
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2009-09-08 CURRENT
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2005-09-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-08 UNTIL 2001-03-08 RESIGNED
MANISH JAYANTILAL CHANDE Feb 1956 British Secretary 2001-03-08 UNTIL 2001-10-23 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2001-10-23 UNTIL 2005-09-30 RESIGNED
ROBERTA WHEELER May 1962 British Director 2002-04-19 UNTIL 2005-01-31 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2001-10-23 UNTIL 2002-12-06 RESIGNED
ERIC CHARLES WALLINGTON British Secretary 2005-09-30 UNTIL 2012-01-01 RESIGNED
MRS ERNITIA FERGUSON Secretary 2012-01-01 UNTIL 2015-01-01 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2006-02-28 UNTIL 2017-09-19 RESIGNED
MR BARRY MICHAEL HOWARD SHAW Jul 1956 British Director 2005-09-30 UNTIL 2015-01-01 RESIGNED
TRILLIUM HOLDINGS LIMITED Corporate Director 2005-02-24 UNTIL 2005-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-03-08 UNTIL 2001-03-08 RESIGNED
TRILLIUM GROUP LIMITED Corporate Director 2005-02-25 UNTIL 2005-09-30 RESIGNED
MANISH JAYANTILAL CHANDE Feb 1956 British Director 2001-03-08 UNTIL 2002-02-28 RESIGNED
MR ALASDAIR DAVID EVANS Sep 1961 British Director 2002-12-06 UNTIL 2003-03-03 RESIGNED
MR IAN DAVID ELLIS Dec 1955 British Director 2001-10-23 UNTIL 2005-03-01 RESIGNED
MR DAVID ROY GODDEN Nov 1958 British Director 2001-11-14 UNTIL 2005-03-01 RESIGNED
DAVID LESLIE FRANK HOLT Dec 1958 United Kingdom Director 2003-03-03 UNTIL 2005-09-30 RESIGNED
MR MARK ANDREW PEARS Nov 1962 British Director 2001-03-08 UNTIL 2001-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ttre (Securitised) Holdings Limited 2020-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Bank Of N.T. Butterfield & Son Limited 2016-05-06 - 2020-12-22 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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