Terra Firma Capital Partners Limited

Active04219556 Private limited company
Incorporated
18 May 2001 (25 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Susan Anne Norman
Ashley William Richardson
Owned by
Guy Hands
Accounts type
Full
Region
Greater London
Address
5th Floor
Shackleton House Hays Galleria
4 Battle Bridge Lane
London
SE1 2HP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Norman, Susan Anne
Director · Appointed 16 September 2026
British
Born September 1977 (49)
Director · Appointed 30 May 2024
Also at Wenn Townsend Consultants Limited, Wenn Townsend Accountants Limited, Pant Y Maen Wind Limited
British
Born January 1968 (58)
Richardson, Ashley William
Director · Appointed 30 March 2023
British
Born February 1982 (44)
Officer history (27 former)
16 September 2026
Appointed Norman, Susan Anne as Director
9 September 2026
Resigned Hatter, Paul as Director
30 May 2024
Appointed Bahl, Ajay Kumar as Director
30 May 2024
Resigned Pluck, Deborah Janet as Director
23 April 2024
Resigned Lappas, Mary as Secretary
24 October 2023
Resigned Ahuja, Vivek Gopaldas as Director
22 September 2023
Appointed Hatter, Paul as Director
30 March 2023
Appointed Richardson, Ashley William as Director
31 May 2021
Resigned Boehringer, Robin Jonathan as Director
15 October 2019
Appointed Boehringer, Robin Jonathan as Director
18 April 2019
Resigned Geczy, Andrew William as Director
5 June 2018
Resigned Morgan, Trudy Jane as Director
22 May 2018
Resigned Spiri, Dominic Lee as Director
14 March 2018
Appointed Ahuja, Vivek Gopaldas as Director
20 December 2017
Appointed Lappas, Mary as Secretary
20 December 2017
Resigned Burnand, William James as Secretary
14 November 2016
Appointed Geczy, Andrew William as Director
31 March 2016
Resigned Pryce, Tim John Robert as Director
17 December 2015
Appointed Morgan, Trudy Jane as Director
17 December 2015
Resigned Barr, Robert Nicolas as Director
17 December 2015
Appointed Spiri, Dominic Lee as Director
13 February 2015
Resigned Barnes, Christopher James as Director
9 September 2009
Appointed Barr, Robert Nicolas as Director
9 September 2009
Appointed Barnes, Christopher James as Director
9 September 2009
Resigned O'Haire, Cormac Patrick Thomas as Director
1 July 2009
Resigned Duncan, Fraser Scott as Director
31 March 2009
Appointed Pryce, Tim John Robert as Director
31 March 2009
Resigned Hands, Guy as Director
31 March 2009
Resigned Pryce, Tim John Robert as Secretary
31 March 2009
Appointed Burnand, William James as Secretary
9 September 2008
Appointed Pluck, Deborah Janet as Director
9 September 2008
Resigned Felton, Robert Chaim as Director
14 September 2004
Appointed O'Haire, Cormac Patrick Thomas as Director
14 September 2004
Resigned Punja, Riaz as Director
12 December 2002
Appointed Pryce, Tim John Robert as Secretary
12 December 2002
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
14 January 2002
Resigned Stewart, Quentin Richard as Director
14 January 2002
Appointed Duncan, Fraser Scott as Director
14 January 2002
Appointed Punja, Riaz as Director
14 January 2002
Resigned Caplin, Anthony Lindsay as Director
14 January 2002
Resigned Fullerton, Peter Smith as Director
14 January 2002
Appointed Hands, Guy as Director
14 January 2002
Resigned Rowlinson, Colin as Director
19 December 2001
Appointed Caplin, Anthony Lindsay as Director
19 December 2001
Appointed Stewart, Quentin Richard as Director
19 December 2001
Appointed Rowlinson, Colin as Director
19 December 2001
Resigned Duncan, Fraser Scott as Director
19 December 2001
Appointed Fullerton, Peter Smith as Director
19 December 2001
Resigned Hands, Guy as Director
19 December 2001
Resigned Punja, Riaz as Director
8 November 2001
Appointed Duncan, Fraser Scott as Director
8 November 2001
Appointed Punja, Riaz as Director
8 November 2001
Appointed Hands, Guy as Director
6 July 2001
Appointed Felton, Robert Chaim as Director
6 July 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
18 May 2001
Appointed Hackwood Directors Limited as Corporate Nominee Director
18 May 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)

Filings 144

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 March 2026
22 September 2026Replacement filing for the appointment of a director
16 September 2026Appointment of a director
9 September 2026Termination of appointment of a director
22 May 2026Confirmation statement with no updates18 May 2026
Show all 144 filings

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