Terleys Investments Limited is a private limited company situated at 6Th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR. This 11 months-old company, incorporated on 2023-05-01 is run by 4 directors.
Director Deborah S., appointed on 11 July 2023. Director Thomas S., appointed on 11 July 2023. Director Timothy S., appointed on 11 July 2023.
The company is categorised as "security dealing on own account" (SIC: 64991).
| Office Address | 6th Floor, Manfield House |
| Office Address2 | 1 Southampton Street |
| Town | London |
| Post code | WC2R 0LR |
| Country of origin | United Kingdom |
| Registration Number | 14836141 |
| Date of Incorporation | Mon, 1st May 2023 |
| Industry | Security dealing on own account |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Sat, 1st Feb 2025 (279 days left) |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
Position: Director
Appointed: 11 July 2023
Position: Director
Appointed: 11 July 2023
Position: Director
Appointed: 11 July 2023
Position: Director
Appointed: 01 May 2023
The list of persons with significant control that own or have control over the company is made up of 6 names. As we found, there is Deborah S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Guy S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Deborah S.
| Notified on | 25 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy S.
| Notified on | 25 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
| Notified on | 1 May 2023 |
| Ceased on | 1 May 2023 |
| Nature of control: |
25-50% shares |
Deborah S.
| Notified on | 1 May 2023 |
| Ceased on | 1 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy S.
| Notified on | 1 May 2023 |
| Ceased on | 1 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah S.
| Notified on | 1 May 2023 |
| Ceased on | 1 May 2023 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC09 |
Withdrawal of a person with significant control statement July 25, 2023 filed on: 25th, July 2023 |
persons with significant control | Free Download (2 pages) |
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