TETRAPRISM BIDCO LIMITED

Key Data

Status

Active

Company No.

16279316

Incorporation date

26/02/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2025)

07/04/2026

Full accounts made up to 2025-05-31

View PDF (22 pages)

13/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

14/01/2026

Previous accounting period shortened from 2026-05-31 to 2025-05-31

View PDF (1 pages)

02/09/2025

Change of details for Tetraprism Midco Limited as a person with significant control on 2025-03-21

View PDF (2 pages)

17/07/2025

Registered office address changed from , Ground Floor 8 Bloomsbury Street, 52-54 Oxford Street, London, WC1B 3QD, United Kingdom to 8 Bloomsbury Street London WC1B 3SR on 2025-07-17

View PDF (1 pages)

15/04/2025

Memorandum and Articles of Association

View PDF (35 pages)

02/04/2025

Resolutions

View PDF (2 pages)

27/03/2025

Registered office address changed from , 2 George Yard London, EC3V 9DH, United Kingdom to 8 Bloomsbury Street London WC1B 3SR on 2025-03-27

View PDF (1 pages)

27/03/2025

Appointment of Mr Paul Irwin Sadlier as a director on 2025-03-21

View PDF (2 pages)

27/03/2025

Appointment of Thomas Adam James Price as a director on 2025-03-21

View PDF (2 pages)

27/03/2025

Appointment of Dr Shaun James Lundy as a director on 2025-03-21

View PDF (2 pages)

25/03/2025

Registration of charge 162793160001, created on 2025-03-21

View PDF (58 pages)

26/02/2025

Incorporation

View PDF (46 pages)

26/02/2025

Current accounting period extended from 2026-02-28 to 2026-05-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

25/02/2027

Accounts

Next account date

31/05/2025

Next due on

14/04/2026

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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

Person	Title	Period	Connections
Lundy, Shaun James, Dr	Director	21/03/2025 - Present	3
O'connell, Maximilian	Director	26/02/2025 - Present	3
Lewis, Ben	Director	26/02/2025 - Present	13
Price, Thomas Adam James	Director	21/03/2025 - Present	2
Sadlier, Paul Irwin	Director	21/03/2025 - Present	2

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TETRAPRISM BIDCO LIMITED

TETRAPRISM BIDCO LIMITED is an(a) Active company incorporated on 26/02/2025 with the registered office located at 8 Bloomsbury Street, London WC1B 3SR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TETRAPRISM BIDCO LIMITED?

TETRAPRISM BIDCO LIMITED is currently Active. It was registered on 26/02/2025 .

Where is TETRAPRISM BIDCO LIMITED located?

TETRAPRISM BIDCO LIMITED is registered at 8 Bloomsbury Street, London WC1B 3SR.

What does TETRAPRISM BIDCO LIMITED do?

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

What is the latest filing for TETRAPRISM BIDCO LIMITED?

The latest filing was on 07/04/2026: Full accounts made up to 2025-05-31.