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Tetraprism Holdco Limited

Adresa
2 George Yard
London
EC3V 9DH
VAT ID (DIČ) no VAT ID available
Company No. 16278394 Show on Companies House
Company Register Statusactive
Incorporation Date26. únor 2025
Sector (SIC)64209 Activities of other holding companies n.e.c.
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KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tetraprism Topco Limited Status: Active Notified: 26/02/2025 Companies House Number: 16278032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Lewis, Ben London, United Kingdom Status: Active Notified: 26/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connell, Maximilian London, United Kingdom Status: Active Notified: 26/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tetraprism Midco Limited Status: Active Notified: 26/02/2025 Companies House Number: 16278955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors