TESSERACT HOLDINGS LIMITED

Company number 12049715 ·

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Overview

Company type
Private Limited Company
Incorporated
2019-06-13
Registered office
6 Stratton Street, London, United Kingdom, W1J 8LD
Postcode
W1J 8LD
Capital
33 EUR
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-12
Next due by
2027-06-26
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 4 resigned

Appointed 2026-05-21
Appointed 2025-11-28
Appointed 2019-06-13
Appointed 2019-06-13
APEX LISTED COMPANIES SERVICES (UK) LIMITED Corporate Secretary · corporate
Appointed 2019-06-13

View all officers and resignations →

Group structure 1 subsidiary

Controlled by AQUILA EUROPEAN RENEWABLES PLC — since 2019-06-13

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB281208 (Tier 1), registered since 2021.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous registered addresses 1

AddressChanged on
MERMAID HOUSE 2 PUDDLE DOCK, LONDON, EC4V 3DB, UNITED KINGDOM2020-07-31

Among its peers

Among the oldest 25%

of 7,188 similar companies in W, trading since 2019

63 companies are registered at this postcode →

The class of 2019

63%

of the 9,075 companies in this sector incorporated in 2019 are still active today; 33% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2022-03-17
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
AGL560573 Greater London Leasehold 2022-03-17

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.