Terzo Magnis Limited

Active13443286 Private limited company
Incorporated
7 June 2021 (5 years)
Previously known as
Terzo Alpha Holdings Limited (until 24 May 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
5th Floor Eagle House
108-110 Jermyn Street
London
SW1Y 6EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
British
Born May 1985 (41)
Director · Appointed 10 July 2023
Italian
Born August 1960 (66)
Officer history (5 former)
31 August 2026
Resigned Krebs, Philipp as Director
22 May 2026
Appointed Levine, Adam as Director
22 May 2026
Resigned Jones, Nicholas Roger John as Director
30 April 2024
Appointed Krebs, Philipp as Director
30 April 2024
Resigned Rojahn, Constantin Jobst Georg as Director
17 August 2023
Resigned Sardo, Emilio Di Spiezio as Director
10 July 2023
Appointed Capello, Marco as Director
10 July 2023
Appointed Jones, Nicholas Roger John as Director
7 June 2022
Resigned Capello, Marco as Director
24 May 2022
Appointed Rojahn, Constantin Jobst Georg as Director
7 June 2021
Appointed Capello, Marco as Director
7 June 2021
Appointed Sardo, Emilio Di Spiezio as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
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
Parlane Living Limited Status not confirmedOwns 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 This company Owns 75–100% of shares
Terzo Nutrition Holding Limited Owns 75–100% of shares

Financials

Net Assets
(£3,845,685)
Cash
£985
Profit Before Tax
(£7,394,009)
Employees
3
Debt Ratio
25593%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2022 2024 £1 (£3,845,685)
Balance sheet detail
20242022
Fixed Assets£2
Current Assets£15,083
Cash£985
Creditors (< 1 year)£3,860,770
Net Current Assets(£3,845,687)
Net Assets(£3,845,685)£1
Shareholder Funds(£3,845,685)£1

Filings 31

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 December 2025
2 October 2026Termination of appointment of a director
9 June 2026Confirmation statement with no updates6 June 2026
26 May 2026Appointment of a director
22 May 2026Termination of appointment of a director
Show all 31 filings

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