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Companies House/London/Company profile

TETRA CONSULTING LIMITED

Active
03557123·incorporated 1998-05-01

TETRA CONSULTING LIMITED is an active UK private limited company, incorporated on 1 May 1998 at Companies House (number 03557123; OpenRegistry canonical ID GB-03557123-tetra-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-05-01
Registered Address
8 BLOOMSBURY STREET, LONDON, GREATER LONDON, WC1B 3SR, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TETRA CONSULTING LIMITED has 1 person with significant control on file:

  • Tetraprism Bidco Limited (England reg. 16279316). Notified 2025-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Peter Lee Moore born 1958 resident in United Kingdom, British national. Notified 2017-05-01. Ceased 2025-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-01. Ceased 2017-05-01.

Similar UK companies

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