Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Tesnik Tres Holdings Limited
- Incorporated
- 18 April 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Marcelo Ricardo Diez
- Owned by
- Luis Pablo Rogelio Pagano
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2025
Colombian
Born March 1968 (58)
Diez, Marcelo Ricardo, Mr.
Director · Appointed 10 July 2025
Argentine
Born September 1967 (59)
Director · Appointed 15 July 2024
Argentine
Born July 1985 (41)
Pagano, Luis Pablo Rogelio
Director · Appointed 28 June 2023
Argentine
Born September 1953 (73)
Cordova Moyano, Sebastian
Director · Appointed 18 May 2023
Argentine
Born March 1973 (53)
Elustondo, Esteban Andres Perez, Mr.
Director · Appointed 11 May 2023
Argentine
Born February 1971 (55)
Corporate Secretary · Appointed 18 April 2023
Director · Appointed 18 April 2023
British
Born August 1970 (56)
Officer history (3 former)
24 September 2025
24 September 2025
Resigned Luchetti, Mariano Luis as Director
10 July 2025
Appointed Diez, Marcelo Ricardo, Mr. as Director
10 July 2025
Resigned Cinque, Pablo as Director
15 July 2024
Resigned Ferrari, Laura Edith as Director
15 July 2024
28 June 2023
Appointed Pagano, Luis Pablo Rogelio as Director
18 May 2023
Appointed Ferrari, Laura Edith as Director
18 May 2023
Appointed Cinque, Pablo as Director
18 May 2023
Appointed Luchetti, Mariano Luis as Director
18 May 2023
Appointed Cordova Moyano, Sebastian as Director
11 May 2023
Appointed Elustondo, Esteban Andres Perez, Mr. as Director
18 April 2023
18 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luis Pablo Rogelio Pagano
Individual · Notified 18 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Argentine
Born September 1953 (73)
Holdings 1
Companies where Tesnik Tres Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 29 January 2026 | Change of share class name or designation | |||
| 27 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 30 September 2025 | Director's details changed | |||
| 30 September 2025 | Termination of appointment of a director |
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