TERRA HOLDCO LIMITED

16381491
Active London

Activities of other holding companies n.e.c.

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

TERRA HOLDCO LIMITED

16381491

Activities of other holding companies n.e.c.

Founded 11 Apr 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 14 Apr 2026 Next due 24 Apr 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF United Kingdom

Full company profile for TERRA HOLDCO LIMITED (16381491), an active company based in London, United Kingdom. Incorporated 11 Apr 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 March 2026
Due by 31 December 2026 6 months remaining

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

5 Allotments 406,979 Shares £40.69m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jun 2025241,899€24.19m€100
5 Jun 2025100,000€10.00m€100
5 Jun 202556,588€5.66m€100
5 Jun 20258,392€839k€100
15 May 2025100€100€100

Officers

Officers

2 active 1 resigned
Status
Cheung Shan Yuen, Jean AlainDirectorBritishUnited Kingdom517 May 2025Active
Semmens, Guy WilliamDirectorBritishSwitzerland5711 Apr 2025Active

Shareholders

Shareholders (19)

Gyrus Management Guernsey Limited In Its Capacity As The Manager Of Gyrus Capital Fund Ii Principal Lp
56.8%
231,055
Gyrus Management Guernsey Limited In Its Capacity As The Manager Of Gyrus Capital Fund Ii Principal Lp
20.3%
82,541

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Robert John Watson

British

Active
Notified 11 Apr 2025
Residence Switzerland
DOB March 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Guy William Semmens

British

Active
Notified 11 Apr 2025
Residence Switzerland
DOB November 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Robert John Watson

British

Active
Notified 11 Apr 2025
Residence Switzerland
DOB March 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Guy William Semmens

British

Active
Notified 11 Apr 2025
Residence Switzerland
DOB November 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with updates
18 Feb 2026OfficersTermination of Timothy Luke Trott as director on 10 Feb 2026
18 Feb 2026OfficersTermination of Robert John Watson as director on 10 Feb 2026
6 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Aug 2025CapitalCapital Name Of Class Of Shares
14 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with updates

18 Feb 2026 Officers

Termination of Timothy Luke Trott as director on 10 Feb 2026

18 Feb 2026 Officers

Termination of Robert John Watson as director on 10 Feb 2026

6 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Aug 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with updates

2 months ago on 14 Apr 2026

Termination of Timothy Luke Trott as director on 10 Feb 2026

4 months ago on 18 Feb 2026

Termination of Robert John Watson as director on 10 Feb 2026

4 months ago on 18 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 6 Feb 2026

Capital Name Of Class Of Shares

10 months ago on 14 Aug 2025