TESSERA INVESTMENTS LIMITED

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TESSERA INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

16760157

Incorporation date

02/10/2025

Size

-

Contacts

Registered address

Registered address

5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 02/10/2025)
dot icon29/01/2026
Registration of charge 167601570002, created on 2026-01-15
dot icon28/01/2026
Registration of charge 167601570001, created on 2026-01-14
dot icon06/01/2026
Registered office address changed from 54 Charlotte Street London W1T 2NS England to 5 Churchill Place 10th Floor London E14 5HU on 2026-01-06
dot icon31/10/2025
Statement of capital following an allotment of shares on 2025-10-23
dot icon28/10/2025
Director's details changed for Jean-Marie Bernard Daniel Caillon on 2025-10-15
dot icon20/10/2025
Sub-division of shares on 2025-10-08
dot icon15/10/2025
Resolutions
dot icon15/10/2025
Memorandum and Articles of Association
dot icon15/10/2025
Change of share class name or designation
dot icon15/10/2025
Registered office address changed from Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to 54 Charlotte Street London W1T 2NS on 2025-10-15
dot icon13/10/2025
Registered office address changed from 70 Grosvenor Street London W1K 3JP England to Audley House 12-12a Margaret Street London W1W 8JQ on 2025-10-13
dot icon13/10/2025
Appointment of Jean-Marie Bernard Daniel Caillon as a director on 2025-10-08
dot icon13/10/2025
Change of details for Grosvenor International Investments Limited as a person with significant control on 2025-10-08
dot icon13/10/2025
Current accounting period extended from 2026-10-31 to 2026-12-31
dot icon13/10/2025
Statement of capital following an allotment of shares on 2025-10-08
dot icon10/10/2025
Memorandum and Articles of Association
dot icon02/10/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
01/10/2026

Accounts

dot iconNext account date
31/12/2026
dot iconNext due on
02/07/2027
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jean-Marie Bernard Daniel Caillon
Director
08/10/2025 - Present
4
Birkett-May, Erika
Director
02/10/2025 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TESSERA INVESTMENTS LIMITED

TESSERA INVESTMENTS LIMITED is an(a) Active company incorporated on 02/10/2025 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TESSERA INVESTMENTS LIMITED?

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TESSERA INVESTMENTS LIMITED is currently Active. It was registered on 02/10/2025 .

Where is TESSERA INVESTMENTS LIMITED located?

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TESSERA INVESTMENTS LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does TESSERA INVESTMENTS LIMITED do?

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TESSERA INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TESSERA INVESTMENTS LIMITED?

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The latest filing was on 29/01/2026: Registration of charge 167601570002, created on 2026-01-15.