TERN PLC

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TERN PLC

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Key Data

Status

Active

Company No.

05131386

Incorporation date

18/05/2004

Size

Full

Contacts

Registered address

Registered address

27/28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 16/09/2015)
dot icon26/05/2026
Statement of capital following an allotment of shares on 2026-05-22
dot icon26/05/2026
Resolutions
dot icon20/03/2026
Statement of capital following an allotment of shares on 2026-03-04
dot icon17/10/2025
Statement of capital following an allotment of shares on 2025-10-16
dot icon08/08/2025
Statement of capital following an allotment of shares on 2025-07-31
dot icon07/07/2025
Resolutions
dot icon30/06/2025
Termination of appointment of Ian Cleland Ritchie as a director on 2025-06-30
dot icon23/06/2025
Full accounts made up to 2024-12-31
dot icon20/05/2025
Confirmation statement made on 2025-05-18 with no updates
dot icon19/05/2025
Statement of capital following an allotment of shares on 2025-05-08
dot icon06/01/2025
Statement of capital following an allotment of shares on 2024-12-23
dot icon11/12/2024
Appointment of Mr Iain Gladstone Ross as a director on 2024-10-29
dot icon04/11/2024
Termination of appointment of Sarah Louise Payne as a director on 2024-10-29
dot icon04/11/2024
Termination of appointment of Alan Miles Howarth as a director on 2024-10-29
dot icon04/11/2024
Appointment of Ms Jane Catherine Karwoski as a director on 2024-10-29
dot icon24/10/2024
Statement of capital following an allotment of shares on 2024-10-21
dot icon03/10/2024
Statement of capital following an allotment of shares on 2024-09-24
dot icon29/09/2024
Resolutions
dot icon19/07/2024
Full accounts made up to 2023-12-31
dot icon09/07/2024
Resolutions
dot icon31/05/2024
Confirmation statement made on 2024-05-18 with updates
dot icon31/05/2024
Statement of capital following an allotment of shares on 2024-05-22
dot icon18/04/2024
Statement of capital following an allotment of shares on 2024-04-18
dot icon02/02/2024
Statement of capital following an allotment of shares on 2024-01-30
dot icon05/10/2023
Resolutions
dot icon15/09/2023
Appointment of Msp Corporate Services Limited as a secretary on 2023-09-15
dot icon15/09/2023
Termination of appointment of Sarah Louise Payne as a secretary on 2023-09-15
dot icon11/08/2023
Termination of appointment of Bruce Henderson Leith as a director on 2023-08-09
dot icon11/08/2023
Termination of appointment of Matthew Scherba as a director on 2023-08-09
dot icon11/07/2023
Statement of capital following an allotment of shares on 2023-06-12
dot icon11/07/2023
Resolutions
dot icon29/06/2023
Termination of appointment of Albert Ernest Sisto as a director on 2023-06-29
dot icon10/06/2023
Full accounts made up to 2022-12-31
dot icon31/05/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon12/01/2023
Statement of capital following an allotment of shares on 2022-12-15
dot icon19/10/2022
Statement of capital following an allotment of shares on 2022-10-12
dot icon16/09/2015
Rectified Form CH03 was removed from the public register on 10/11/2015 as it is invalid or ineffective

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

TERN PLC has not submitted financial statements

TERN PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

42
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TERN PLC

TERN PLC is an(a) Active company incorporated on 18/05/2004 with the registered office located at 27/28 Eastcastle Street, London W1W 8DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TERN PLC?

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TERN PLC is currently Active. It was registered on 18/05/2004 .

Where is TERN PLC located?

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TERN PLC is registered at 27/28 Eastcastle Street, London W1W 8DH.

What does TERN PLC do?

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TERN PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for TERN PLC?

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The latest filing was on 26/05/2026: Statement of capital following an allotment of shares on 2026-05-22.