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TESSELLATION ENTERPRISES UK LIMITED

Active
02205716·incorporated 1987-12-15

TESSELLATION ENTERPRISES UK LIMITED is an active UK private limited company, incorporated on 15 December 1987 at Companies House (number 02205716; OpenRegistry canonical ID GB-02205716-tessellation-enterprises-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods), one of 9,036 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-12-15
Registered Address
72 NEWMAN STREET, LONDON, W1T 3EH
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

TESSELLATION ENTERPRISES UK LIMITED has 1 person with significant control on file:

  • Ms Dee Chu Ying Poon born 1982 resident in Hong Kong, British national. Notified 2023-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Ms Teresa Wing Kum Fung born 1953 resident in Hong Kong, Chinese national. Notified 2017-03-01. Ceased 2019-09-02.
    • Owns 25–50% of shares
  • Mr Koon Lam Lee born 1952 resident in Hong Kong, Chinese national. Notified 2017-03-01. Ceased 2019-09-02.
    • Owns 25–50% of shares
  • Ms Marjorie Yang Mun Tak born 1952 resident in Hong Kong, Chinese national. Notified 2019-09-02. Ceased 2023-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Teresa Yang Ming Yen born 1963 resident in Hong Kong, British national. Notified 2019-09-02. Ceased 2023-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sin Yan Cheng born 1984 resident in Hong Kong, Hong Konger national. Notified 2023-01-03. Ceased 2023-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-07. Ceased 2017-03-01.

Previous names

TESSELLATION ENTERPRISES UK LIMITED has previously traded as:

  • ESQUEL APPAREL LIMITED (until 2022-11-24)

Similar UK companies

Other companies registered under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02205716.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.