OpenRegistry
Companies House/London/Company profile

TECAPET LIMITED

Active
01380754·incorporated 1978-07-27

TECAPET LIMITED is an active UK private limited company, incorporated on 27 July 1978 at Companies House (number 01380754; OpenRegistry canonical ID GB-01380754-tecapet-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-07-27
Registered Address
2 ALBERT PLACE, FINCHLEY CENTRAL, LONDON, N3 1QB
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

TECAPET LIMITED has 1 person with significant control on file:

  • Mr Andreas Schurti born 1960 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2020-05-26.
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Fredy Eckstein born 1950 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-02-11.
    • Has significant influence or control
  • Mr Fredy Eckstein born 1950 resident in Switzerland, Swiss national. Notified 2020-02-11. Ceased 2020-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Verena Rohrer Jäggi born 1953 resident in Switzerland, Swiss national. Notified 2020-02-11. Ceased 2020-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Sandra Kuzmanovic born 1975 resident in Switzerland, Swiss national. Notified 2020-05-26. Ceased 2025-02-04.
    • Significant Influence Or Control As Trust

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