Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Terzo Nutrition Holding Limited
- Incorporated
- 15 October 2020 (6 years)
- Previously known as
- Terzo Diy Holding Limited (until 20 June 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th FloorEagle House108-110 Jermyn StreetLondonSW1Y 6EE
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 15 October 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
10 July 2023
15 October 2020
15 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 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 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 This company 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
- EUR 1
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | EUR 1 |
| Shareholder Funds | EUR 1 |
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Appointment of a director | |||
| 22 May 2026 | Appointment of a director | |||
| 22 May 2026 | Termination of appointment of a director |
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