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Companies House/London/Company profile

TERTRE ROUGE ASSETS PLC

Active - Proposal to Strike off
13025749·incorporated 2020-11-17

TERTRE ROUGE ASSETS PLC is an active UK public limited company, incorporated on 17 November 2020 at Companies House (number 13025749; OpenRegistry canonical ID GB-13025749-tertre-rouge-assets-plc). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Public Limited Company
Incorporated
2020-11-17
Registered Address
48 CHANCERY LANE, C/O KEYSTONE LAW (ATTN: SWH), LONDON, WC2A 1JF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-09-30. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2024-11-16. Next confirmation statement due 2025-11-30.

Persons with significant control

TERTRE ROUGE ASSETS PLC has 2 persons with significant control on file:

  • André Michael Ahrlé born 1961 resident in Monaco, German national. Notified 2021-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Brand Laboratories Fz Llc. Notified 2022-02-21.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Steven Lorn Schapera born 1960 resident in England, Australian national. Notified 2020-11-17. Ceased 2022-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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