TERRA MATER ADVISORS LTD - LONDON


Company Profile Company Filings

Overview

TERRA MATER ADVISORS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TERRA MATER ADVISORS LTD was incorporated 5 years ago on 21/05/2019 and has the registered number: 12009068. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

TERRA MATER ADVISORS LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. HARTWIG SCHUEN Jan 1969 Austrian Director 2019-05-21 CURRENT
MS. CARLA CELINE JAKOBY Feb 1957 German Director 2019-08-26 UNTIL 2023-09-07 RESIGNED
MR PETER TAPIO REDELINGHUYS Mar 1973 Finnish Director 2019-05-21 UNTIL 2023-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms. Carla Celine Jakoby 2019-08-26 - 2023-09-07 2/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Peter Tapio Redelinghuys 2019-05-21 - 2023-09-07 3/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. Hartwig Schuen 2019-05-21 1/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CERAMEC LTD LONDON Active DORMANT 09900 - Support activities for other mining and quarrying

Free Reports Available

Report Date Filed Date of Report Assets
TERRA_MATER_ADVISORS_LIMI - Accounts 2024-02-29 31-05-2023 £34,782 Cash £110 equity
Accounts Submission 2023-02-15 31-05-2022 £-2,366 equity
Accounts Submission 2022-02-22 31-05-2021 £-1,453 equity
Accounts Submission 2021-05-12 31-05-2020 £-828 equity

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