TETRAPRISM TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

TETRAPRISM TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 26 Feb 2025 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Apr 2026 Next due 14 Apr 2026 6 days overdue
Confirmation Submitted 13 Mar 2026 Next due 11 Mar 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Bloomsbury Street London WC1B 3SR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TETRAPRISM TOPCO LIMITED (16278032), an active company based in London, England. Incorporated 26 Feb 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 May 2025
Due by 14 April 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 10,711,985,370 Shares £108.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Sept 202515,000£25k£1.67
21 Mar 2025731,849£681k£0.93
21 Mar 202553,151£49k£0.93
21 Mar 20254,992,459,142£49.92m£0.01
21 Mar 202553,151£49k£0.93

Officers

Officers

3 active
Status
Lewis, BenDirectorBritishUnited Kingdom4126 Feb 2025Active
O'connell, MaximilianDirectorBritishUnited Kingdom3526 Feb 2025Active
Smith, Martin WilliamDirectorBritishEngland5611 Sept 2025Active

Shareholders

Shareholders (13)

Cbpe Nominees Limited
93.2%
4,992,459,142
David Kyle
1.4%
72,551,535

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Cbpe Capital X Gp Llp

United Kingdom

Active
Notified 21 Mar 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Cbpe Capital Llp

United Kingdom

Active
Notified 21 Mar 2025
Nature of Control
  • Voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Cbpe Nominees Limited

Ceased 21 Mar 2025

Ceased

Group Structure

Group Structure

CBPE CAPITAL LLP united kingdom
CBPE HOLDINGS LIMITED united kingdom
CBPE LIMITED united kingdom
CBPE CAPITAL X GP LLP united kingdom
TETRAPRISM TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026AccountsAnnual accounts made up to 2025-05-31
13 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-25 with updates
14 Jan 2026AccountsAnnual accounts made up to 2026-05-31
22 Sept 2025CapitalCapital Name Of Class Of Shares
22 Sept 2025ResolutionResolutions
7 Apr 2026 Accounts

Annual accounts made up to 2025-05-31

13 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-25 with updates

14 Jan 2026 Accounts

Annual accounts made up to 2026-05-31

22 Sept 2025 Capital

Capital Name Of Class Of Shares

22 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

1 weeks ago on 7 Apr 2026

Confirmation statement made on 2026-02-25 with updates

1 months ago on 13 Mar 2026

Annual accounts made up to 2026-05-31

3 months ago on 14 Jan 2026

Capital Name Of Class Of Shares

6 months ago on 22 Sept 2025

Resolutions

6 months ago on 22 Sept 2025