OpenRegistry
Companies House/Wrexham/Company profile

TERCERO LIMITED

Active
15080523·incorporated 2023-08-18

TERCERO LIMITED is an active UK private limited company, incorporated on 18 August 2023 at Companies House (number 15080523; OpenRegistry canonical ID GB-15080523-tercero-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 5,371 active companies registered in Wrexham (postcode LL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-18
Registered Address
ST ANDREWS HOUSE YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TERCERO LIMITED has 1 person with significant control on file:

  • Mr John Winchester Craig born 1960 resident in United States, American national. Notified 2023-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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