TETRIS BIDCO LIMITED

Key Data

Status

Active

Company No.

15099868

Incorporation date

28/08/2023

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/08/2023)

16/09/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

28/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

01/11/2024

Termination of appointment of Hamish Robert Muir Mackenzie as a director on 2024-10-30

View PDF (1 pages)

25/10/2024

Appointment of Mr Douglas Robert David Oppenheim as a director on 2024-10-24

View PDF (2 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

09/09/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (4 pages)

11/03/2024

Termination of appointment of Douglas Robert David Oppenheim as a director on 2024-03-11

View PDF (1 pages)

11/03/2024

Appointment of Mr Kenan Thomas Erkul as a director on 2024-03-11

View PDF (2 pages)

20/02/2024

Previous accounting period shortened from 2024-08-31 to 2023-12-31

View PDF (1 pages)

24/01/2024

Termination of appointment of Jeffrey John Harrison as a director on 2024-01-22

View PDF (1 pages)

01/12/2023

Registered office address changed from 180 Piccadilly London W1J 9HF England to 5-10 Bolton Street London W1J 8BA on 2023-12-01

View PDF (1 pages)

07/11/2023

Resolutions

View PDF (2 pages)

07/11/2023

Memorandum and Articles of Association

View PDF (20 pages)

03/11/2023

Statement of capital following an allotment of shares on 2023-10-24

View PDF (3 pages)

03/11/2023

Appointment of Mr Hamish Robert Muir Mackenzie as a director on 2023-11-03

View PDF (2 pages)

01/11/2023

Appointment of Mr Jeffrey John Harrison as a director on 2023-10-24

View PDF (2 pages)

01/11/2023

Appointment of Mr Benedict Michael Cooke as a director on 2023-10-24

View PDF (2 pages)

31/10/2023

Registration of charge 150998680002, created on 2023-10-24

View PDF (66 pages)

24/10/2023

Registration of charge 150998680001, created on 2023-10-24

View PDF (81 pages)

28/08/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mackenzie, Hamish Robert Muir	Director	03/11/2023 - 30/10/2024	29
Harrison, Jeffrey John	Director	24/10/2023 - 22/01/2024	16
Oppenheim, Douglas Robert David	Director	24/10/2024 - Present	27
Hatem, Sobhi	Director	28/08/2023 - Present	10
Oppenheim, Douglas Robert David	Director	28/08/2023 - 11/03/2024	1

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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Description

About TETRIS BIDCO LIMITED

TETRIS BIDCO LIMITED is an(a) Active company incorporated on 28/08/2023 with the registered office located at 5-10 Bolton Street, London W1J 8BA. There are currently 4 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 TETRIS BIDCO LIMITED?

TETRIS BIDCO LIMITED is currently Active. It was registered on 28/08/2023 .

Where is TETRIS BIDCO LIMITED located?

TETRIS BIDCO LIMITED is registered at 5-10 Bolton Street, London W1J 8BA.

What does TETRIS BIDCO LIMITED do?

TETRIS 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 TETRIS BIDCO LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-08-27 with no updates.