Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Baby Terzo Limited
- Incorporated
- 13 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th FloorEagle House108-110 Jermyn StreetLondonSW1Y 6EE
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2026
British
Born February 1978 (48)
Director · Appointed 22 May 2026
British
Born May 1985 (41)
Director · Appointed 13 September 2020
French
Born May 1985 (41)
Officer history (3 former)
22 May 2026
22 May 2026
22 May 2026
22 May 2026
10 July 2023
10 July 2023
31 March 2022
13 September 2020
13 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12873202
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Bluegem General Partner L.P. Has significant influence or control
Bluegem Beta Limited Owns 75–100% of shares
Bluegem General Partner Limited Owns 75–100% of shares
Bluegem GP LLP Holds 75–100% of voting rights
Bluegem II CO2 Ltd Owns 75–100% of shares
Bluegem II CO1 Ltd Owns 75–100% of shares
Bluegem II General Partner LLP Holds 75–100% of voting rights
Bluegem II GP LP Has significant influence or control
BWS Alpha Limited Owns 75–100% of shares (as a firm)
Big Holding Group Limited Owns 75–100% of shares
M&P Topco Limited Owns 75–100% of shares
M&P Midco Limited Owns 75–100% of shares
Nitumen Group Limited Owns 75–100% of shares
Nitumen Limited Owns 75–100% of shares
QMS Holdings Limited Owns 75–100% of shares
Descomed Limited Owns 75–100% of shares
Bluegem II Partners CO1 Ltd Owns 75–100% of shares
Bluegem II Partners GP LLP Holds 25–50% of voting rights
Bluegem II Partners CO2 Ltd Owns 75–100% of shares
Bluegem II Partners LP Has significant influence or control
Bluegem Iii Partners LP Has significant influence or control
Rock UK L.P. Has significant influence or control
Terzo Investment Holdings Limited Owns 75–100% of shares
Baby Terzo Limited This company Owns 75–100% of shares
Beaba Group UK Limited Owns 75–100% of shares
Lacassum One Limited Owns 75–100% of shares
Lacassum Two Limited Owns 75–100% of shares
Terzo Beauty UK Limited Owns 75–100% of shares
Terzo Magnis Limited Owns 75–100% of shares
Terzo Nutrition Holding Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £70,793,251
- Cash
- £5,400
- Profit
- £37,156,458
- Employees
- 2
- Debt Ratio
- 0%
- Current Ratio
- 0.1x
- Return on Equity
- 52%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £70,840,000 |
| Current Assets | £5,400 |
| Cash | £5,400 |
| Creditors (< 1 year) | £52,149 |
| Net Current Assets | (£46,749) |
| Net Assets | £70,793,251 |
| Shareholder Funds | £70,793,251 |
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 26 May 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Appointment of a director | |||
| 22 May 2026 | Termination of appointment of a director |
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