TESSERA INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

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 allotments and capital structure

5 Allotments 6,315,303 Shares £63k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Oct 2025	A EQUITY SHARES	6,220,275	€62k	€0.01
23 Oct 2025	B EQUITY SHARES	94,725	€947.25	€0.01
8 Oct 2025	B EQUITY SHARES	300	€3	€0.01
8 Oct 2025	VOTING SHARES	2	€2	€1
8 Oct 2025	PROMOTE SHARE	1	€1	€1

Officers

2 active

Show resigned officers

						Status
Erika Birkett-may	Director	British	United Kingdom	41	2 Oct 2025	Active
Jean-marie Bernard Daniel Caillon	Director	French	United Kingdom	42	8 Oct 2025	Active

Shareholders

Shareholders (1)


Grosvenor International Investments Limited	100.0%	197	Ordinary	2 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor International Investments Limited

United Kingdom

Active

Notified 2 Oct 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent

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Group Structure

GROSVENOR INTERNATIONAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP LIMITED united kingdom

TESSERA INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Capital	Allotment of shares (EUR 63,353) on 2025-10-23	View(4 pages)
28 Oct 2025	Officers	Change to director Jean-Marie Bernard Daniel Caillon on 2025-10-15	View(2 pages)
20 Oct 2025	Capital	Capital Alter Shares Subdivision	View(6 pages)
15 Oct 2025	Incorporation	Memorandum Articles	View(14 pages)
15 Oct 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)