Terleys Investments Limited (reg no 14836141) is a private limited company established on 2023-05-01 in England. The enterprise is located at 6Th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR. Terleys Investments Limited is operating under Standard Industrial Classification code: 64991 - "security dealing on own account".
As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Deborah S. (in the company from 11 July 2023), Thomas S. (appointment date: 11 July 2023), Timothy S. (appointed on 11 July 2023). The Companies House reports 6 persons of significant control, namely: Deborah S. has 1/2 or less of shares, 1/2 or less of voting rights, Guy S. has 1/2 or less of shares, 1/2 or less of voting rights, Robert S. has 1/2 or less of shares.
Directors
People with significant control
Deborah S.
25 July 2023
Nature of control:
25-50% voting rights
25-50% shares
Guy S.
25 July 2023
Nature of control:
25-50% voting rights
25-50% shares
Robert S.
1 May 2023 - 1 May 2023
Nature of control:
25-50% shares
Deborah S.
1 May 2023 - 1 May 2023
Nature of control:
25-50% voting rights
25-50% shares
Guy S.
1 May 2023 - 1 May 2023
Nature of control:
25-50% voting rights
25-50% shares
Sarah S.
1 May 2023 - 1 May 2023
Nature of control:
25-50% shares
Filings
Categories:
Incorporation
Officers
Persons with significant control
Download filing
(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)
Download filing
(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)
(PSC01) Notification of a person with significant control July 25, 2023
filed on: 25th, July 2023
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control July 25, 2023
filed on: 25th, July 2023
| persons with significant control
Free Download
(2 pages)
(AP01) On July 11, 2023 new director was appointed.
filed on: 24th, July 2023
| officers
Free Download
(2 pages)
(AP01) On July 11, 2023 new director was appointed.
filed on: 24th, July 2023
| officers
Free Download
(2 pages)
(AP01) On July 11, 2023 new director was appointed.
filed on: 24th, July 2023
| officers
Free Download
(2 pages)
(PSC08) Notification of a person with significant control statement
filed on: 8th, June 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control May 1, 2023
filed on: 5th, June 2023
| persons with significant control
Free Download
(1 page)
(PSC07) Cessation of a person with significant control May 1, 2023
filed on: 5th, June 2023
| persons with significant control
Free Download
(1 page)
(PSC07) Cessation of a person with significant control May 1, 2023
filed on: 5th, June 2023
| persons with significant control
Free Download
(1 page)
(PSC07) Cessation of a person with significant control May 1, 2023
filed on: 5th, June 2023
| persons with significant control
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 1st, May 2023
| incorporation
(2 pages)