Tellis Capital Limited LONDON


Tellis Capital Limited is a private limited company registered at 31-35 Kirby Street, London EC1N 8TE. Incorporated on 2019-05-03, this 5-year-old company is run by 4 directors.
Director Keelin O., appointed on 30 June 2023. Director Christopher H., appointed on 14 January 2022. Director Victoria T., appointed on 14 January 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House database there was a change of name on 2021-11-03 and their previous name was Veritum Capital Limited.
The last confirmation statement was filed on 2023-05-02 and the due date for the next filing is 2024-05-16. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Tellis Capital Limited Address / Contact

Office Address 31-35 Kirby Street
Town London
Post code EC1N 8TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11978779
Date of Incorporation Fri, 3rd May 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Keelin O.

Position: Director

Appointed: 30 June 2023

Christopher H.

Position: Director

Appointed: 14 January 2022

Victoria T.

Position: Director

Appointed: 14 January 2022

Alex P.

Position: Director

Appointed: 14 December 2021

Thomas C.

Position: Director

Appointed: 11 January 2022

Resigned: 30 June 2023

David F.

Position: Director

Appointed: 03 November 2021

Resigned: 11 January 2022

Megan L.

Position: Director

Appointed: 01 April 2021

Resigned: 03 November 2021

Nigel H.

Position: Director

Appointed: 03 May 2019

Resigned: 14 December 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Vespa Capital Llp from Tunbridge Wells, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vespa Capital Llp

North Cottage Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Oc337717
Notified on 3 May 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Veritum Capital November 3, 2021
Advocatus Capital July 20, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Resolution
New director appointment on Friday 30th June 2023.
filed on: 22nd, November 2023
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