OpenRegistry
Companies House/Swindon/Company profile

TERIOT INVESTMENTS LTD

Active
10351106·incorporated 2016-08-30

TERIOT INVESTMENTS LTD is an active UK private limited company, incorporated on 30 August 2016 at Companies House (number 10351106; OpenRegistry canonical ID GB-10351106-teriot-investments-ltd). 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 14,299 active companies registered in Swindon (postcode SN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-30
Registered Address
UNIT 12, ISIS TRADING ESTATE, STRATTON ROAD, SWINDON, SN1 2PG, ENGLAND
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

TERIOT INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Jaimeet Singh Bhogal born 1986 resident in England, British national. Notified 2020-04-24.
    • 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 Matteo Turi born 1971 resident in England, Italian national. Notified 2019-08-05. Ceased 2020-04-23.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-08-30. Ceased 2019-08-05.

Previous names

TERIOT INVESTMENTS LTD has previously traded as:

  • AGRIFOOD INTERNATIONAL LTD (until 2020-04-24)
  • ITALIAN INTERNATIONAL TRADE LIMITED (until 2018-02-06)

Similar UK companies

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Other companies registered in Swindon: