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 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
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 |
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 |