BABY TERZO LIMITED
Activities of other holding companies n.e.c.
BABY TERZO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE United Kingdom
Credit Report
Discover BABY TERZO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£11.18k
Net Assets
£65.37M
Total Liabilities
£2.45M
Turnover
N/A
Employees
3
Debt Ratio
4%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Emilio Di Spiezio Sardo | Director | Active |
| Mathieu Louis Jacques Develay | Director | Active |
| Nicholas Roger John Jones | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Terzo Investment Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(24 pages) |
| 19 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-12 with no updates | View(3 pages) |
| 7 May 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(131 pages) |
| 30 Apr 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(11 pages) |
| 9 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(23 pages) |
Confirmation statement made on 2025-09-12 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 6 Oct 2025
Confirmation statement made on 2025-09-12 with no updates
5 months ago on 19 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 months ago on 7 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 months ago on 30 Apr 2025
Annual accounts made up to 2023-12-31
1 years ago on 9 Oct 2024