TERRAPRIMA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TERRAPRIMA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
TERRAPRIMA GROUP LIMITED was incorporated 5 years ago on 03/05/2019 and has the registered number: 11979547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TERRAPRIMA GROUP LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

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

10 BOLT COURT
LONDON
EC4A 3DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FABIO PANIA May 1983 Italian Director 2019-05-03 CURRENT
MR ANGELO MONTEIRO Jan 1984 Portuguese Director 2019-05-03 CURRENT
MR KOLAWOLE ABRAHAM BUDALE Mar 1983 Nigerian Director 2020-04-16 CURRENT
MR JOZEF SEBASTIAN WALLIS Jan 1980 British Director 2020-04-16 UNTIL 2022-10-10 RESIGNED
MR CHRISTOPHER TEYMOUR HUNTER Jan 1982 British Director 2019-05-03 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Black River Asset Management Ag 2023-05-31 Zug   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Fabio Pania 2020-04-15 - 2021-03-11 5/1983 London   Significant influence or control
Mr Angelo Monteiro 2019-05-03 - 2020-04-15 12/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TERRAPRIMA_GROUP_LIMITED - Accounts 2024-05-29 31-03-2024 £68,257 Cash £-5,468 equity
TERRAPRIMA_GROUP_LIMITED - Accounts 2023-08-31 31-03-2023 £1,246 Cash £174,410 equity
TERRAPRIMA_GROUP_LIMITED - Accounts 2022-07-27 31-03-2022 £8,734 Cash £66,255 equity
TERRAPRIMA_GROUP_LIMITED - Accounts 2021-08-11 31-03-2021 £3,867 Cash £71,824 equity
TERRAPRIMA_GROUP_LIMITED - Accounts 2020-07-30 31-03-2020 £37,712 Cash £79,813 equity

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