Tesnik Cuatro Limited

Active13105991 Private limited company

Incorporated: 31 December 2020 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Juan Pablo Trujillo Rodriguez
John Gordon Clark
Mark Adrian Nelson-Smith
Owned by: Tesnik Tres Holdings Limited
Accounts type: Small
Region: South East
Address: 4th Floor
Park Gate
161-163 Preston Road
Brighton
BN1 6AF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 November 2027
Last conf. stmt: 10 November 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Trujillo Rodriguez, Juan Pablo

Director · Appointed 14 January 2026

Colombian

Born March 1968 (58)

Clark, John Gordon

Director · Appointed 12 April 2021

British

Born July 1961 (65)

Nelson-Smith, Mark Adrian

Director · Appointed 31 December 2020

Also at Galileo Global Technologies PLC, VGL Finco Limited, VGL Midco Limited · more companies

British,Italian,Swiss

Born March 1966 (60)

Officer history (2 former)

14 January 2026

Appointed Trujillo Rodriguez, Juan Pablo as Director

14 January 2026

Resigned Luchetti, Mariano, Dr as Director

23 June 2022

Appointed Luchetti, Mariano, Dr as Director

22 May 2022

Resigned Trujillo Rodriguez, Juan Pablo as Director

12 April 2021

Appointed Clark, John Gordon as Director

12 April 2021

Appointed Trujillo Rodriguez, Juan Pablo as Director

31 December 2020

Appointed Nelson-Smith, Mark Adrian as Director

Ownership 1 active

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

Tesnik Tres Holdings Limited

Corporate entity · Notified 10 June 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited

Reg. no. 14812568

Former controllers (1)

12 April 2021

Ceased Mark Adrian Nelson-Smith — Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Cash: £55,776

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets				£39,466,402
Cash	£55,776	£104,428	£160,524	£185,334
Creditors (< 1 year)		£1,801	£1,801	£1,800
Net Current Assets	£53,976	£102,627	£158,723	£183,534
Shareholder Funds	£39,520,378	£39,569,029	£39,625,125	£39,649,936