Tesseract Holdings Limited
Tesseract Holdings Limited
#12049715 • Active
Founded: 13/06/2019
Industries: 64209 - Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (2 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Myrtle May Dawes | Director | 01/09/2023 | British | 56 years |
| David Maclellan | Director | 13/06/2019 | British | 65 years |
| Patricia Maria Barata Rodrigues | Director | 13/06/2019 | British | 49 years |
| Kenneth Macmillan Macritchie | Director | 13/06/2019 | British | 68 years |
| Ian Michael Nolan | Director | 13/06/2019 | British | 61 years |
Role:
Director
Appointed:
01/09/2023
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
13/06/2019
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
13/06/2019
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
13/06/2019
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
13/06/2019
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aquila European Renewables Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 13/06/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
13/06/2019
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
9 charges registered
Ing Bank Nv, Sucursal En Espana Outstanding
Created 29/12/2023#120497150009 Negative Pledge
Ing Bank Nv, Sucursal En Espana Outstanding
Created 29/12/2023#120497150008 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Meeting room at Leaf B 20th Floor, Tower 42 25, Old Broad Street, London (EC2N 1HQ)
Leasehold • EC2N 1HQ
Added 17/03/2022 • CITY OF LONDON
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/06/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/07/2024 | Accounts | Accounts With Accounts Type Full | View (46 pages) |
| 26/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/01/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (57 pages) |
| 12/01/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (53 pages) |
| 08/09/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
12/01/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
12/01/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date