OpenRegistry
Companies House/Ruislip,/Company profile

GRUPO TERRANOVA REAL ESTATE LTD

Active - Proposal to Strike off
15726536·incorporated 2024-05-17

GRUPO TERRANOVA REAL ESTATE LTD is an active UK private limited company, incorporated on 17 May 2024 at Companies House (number 15726536; OpenRegistry canonical ID GB-15726536-grupo-terranova-real-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 9,943 active companies registered in Ruislip,, London, (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-05-17
Registered Address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of GRUPO TERRANOVA REAL ESTATE LTD

Shareholders

Look up shareholders of GRUPO TERRANOVA REAL ESTATE LTD

Financials

Check financials of GRUPO TERRANOVA REAL ESTATE LTD

Filings

Check filing history of GRUPO TERRANOVA REAL ESTATE LTD

Accounts

Next accounts due 2026-02-17. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

GRUPO TERRANOVA REAL ESTATE LTD has 2 persons with significant control on file:

  • Ms Monika Keckowski born 1961 resident in Spain, German national. Notified 2024-05-17.
    • Has significant influence or control
  • Mr Frank Glanzner born 1981 resident in Austria, German national. Notified 2025-06-19.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Elena De Marco born 1977 resident in Spain, Italian national. Notified 2024-05-17. Ceased 2024-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Ruislip,:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15726536.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.