Tellis Capital Limited

Active11978779 Private limited company
Incorporated
3 May 2019 (7 years)
Previously known as
Veritum Capital Limited (until 3 November 2021)
Advocatus Capital Ltd (until 20 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
31-35 Kirby Street
London
EC1N 8TE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sale, Lucinda Charlotte
Director · Appointed 6 May 2026
British
Born December 1997 (28)
Director · Appointed 14 January 2022
British
Born February 1963 (63)
Director · Appointed 14 January 2022
British
Born June 1973 (53)
Director · Appointed 14 December 2021
British
Born January 1983 (43)
Officer history (5 former)
6 May 2026
Appointed Sale, Lucinda Charlotte as Director
24 September 2024
Resigned O'Sullivan, Keelin as Director
30 June 2023
Resigned Chaloner, Thomas Eric as Director
30 June 2023
Appointed O'Sullivan, Keelin as Director
14 January 2022
Appointed Holleyoak, Christopher as Director
14 January 2022
Appointed Taylor, Victoria Jane as Director
11 January 2022
Resigned Forbes, David as Director
11 January 2022
Appointed Chaloner, Thomas Eric as Director
14 December 2021
Appointed Parker, Alex as Director
14 December 2021
Resigned Hammond, Nigel Derek as Director
3 November 2021
Appointed Forbes, David as Director
3 November 2021
Resigned Lester, Megan Howell as Director
1 April 2021
Appointed Lester, Megan Howell as Director
3 May 2019
Appointed Hammond, Nigel Derek as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2019
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Liability Partnership
Reg. no. Oc337717

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Electant Capital Limited Right to appoint and remove directors
Electant Capital Ebt Limited Owns 75–100% of shares
Selectscience Limited Owns 75–100% of shares
The Scientists' Channel Limited Owns 75–100% of shares
Project Sword Topco Limited In liquidationHolds 25–50% of voting rights
Project Sword Midco 1 Limited In liquidationOwns 75–100% of shares
Project Sword Midco 2 Limited In liquidationOwns 75–100% of shares
Tellis Capital Limited This company Owns 50–75% of shares (as a firm)
Flag Communication Limited Owns 75–100% of shares
Esg Communications Limited Owns 75–100% of shares
Vespa Capital Iii GP 1 Ltd Owns 75–100% of shares
Vespa Capital Iii GP LLP Holds 75–100% of voting rights (as a firm)
Idem Capital Ltd Owns 50–75% of shares
Lumi Global Limited Owns 25–50% of shares
Melos Education Limited Owns 50–75% of shares
Vespa Capital Iii GP 2 Ltd Owns 75–100% of shares
Vespa Capital IV GP 1 Ltd Owns 75–100% of shares
Vespa Capital IV GP LLP Holds 75–100% of voting rights
Eidon Capital Limited Owns 75–100% of shares
Vespa Capital IV GP 2 Ltd Owns 75–100% of shares
Vespa Capital IV GP Coinvest LLP Has significant influence or control
Parios Capital Limited Owns 25–50% of shares
Four Lane Enterprises Ltd Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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