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Nom

Terzo Investment Holdings Limited

Adresse
5th Floor Eagle House
108-110 Jermyn Street
London
SW1Y 6EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12873202 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bluegem Capital Partners Llp Status: Active Notified: 11/09/2020 Companies House Number: Oc321570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Develay, Mathieu Louis Jacques 108-110 Jermyn Street, London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Di Spiezio Sardo, Emilio Luxembourg, Luxembourg Status: Active Notified: 11/09/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Jones, Nicholas Roger John 108-110 Jermyn Street, London, England Status: Active Notified: 10/07/2023 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Baby Terzo Limited Status: Active Notified: 13/09/2020 Companies House Number: 12876024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lacassum ONE Limited Status: Active Notified: 14/10/2020 Companies House Number: 12952020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Terzo Beauty UK Limited Status: Active Notified: 04/03/2021 Companies House Number: 13243820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Terzo Bravo Holdings Limited Status: Active Notified: 07/06/2021 Companies House Number: 13440585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Terzo Magnis Limited Status: Active Notified: 07/06/2021 Companies House Number: 13443286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Terzo Nutrition Holding Limited Status: Active Notified: 15/10/2020 Companies House Number: 12955497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors