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TESAUR UE LTD

Active
04984200·incorporated 2003-12-03

TESAUR UE LTD is an active UK private limited company, incorporated on 3 December 2003 at Companies House (number 04984200; OpenRegistry canonical ID GB-04984200-tesaur-ue-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-03
Registered Address
5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TESAUR UE LTD

Filings

Check filing history of TESAUR UE LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

TESAUR UE LTD has 2 persons with significant control on file:

  • Mr Gilberto Maggiolo born 1947 resident in Australia, Australian national. Notified 2016-12-03.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonio Bosso born 1947 resident in Australia, Australian national. Notified 2016-12-03.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Antonio Bosso born 1947 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2024-04-01.
    • Owns 25–50% of shares
  • Gilberto Maggiolo born 1947 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2024-04-01.
    • Owns 25–50% of shares
  • Tania Diana Maggiolo born 1976 resident in England, Australian national. Notified 2024-04-01. Ceased 2024-05-23.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04984200.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.