TERTRE ROUGE ASSETS PLC - LONDON


Company Profile Company Filings

Overview

TERTRE ROUGE ASSETS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
TERTRE ROUGE ASSETS PLC was incorporated 3 years ago on 17/11/2020 and has the registered number: 13025749. The accounts status is FULL and accounts are next due on 30/09/2024.

TERTRE ROUGE ASSETS PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

48 CHANCERY LANE
LONDON
WC2A 1JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN LORN SCHAPERA Jan 1960 Australian Director 2020-11-17 CURRENT
ALLAN MCNISH Dec 1969 Scottish Director 2021-09-29 CURRENT
MIKA HÄKKINEN Sep 1968 Finnish Director 2021-09-29 CURRENT
DAVID MARSHALL COULTHARD Mar 1971 Scottish Director 2021-09-29 CURRENT
ANDRé MICHAEL AHRLÉ Jun 1961 German Director 2021-02-03 CURRENT
SIMON WILLIAM HOLDEN Secretary 2021-09-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
The Brand Laboratories Fz Llc 2022-02-21 Dubai   Ownership of shares 25 to 50 percent
André Michael Ahrlé 2021-02-03 6/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Lorn Schapera 2020-11-17 - 2022-02-21 1/1960 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
TERTRE ROUGE ASSETS PLC - Filleted accounts 2022-04-06 31-03-2022 £110,400 Cash £1,280,400 equity

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