Tetris Midco Limited

Active15099513 Private limited company
Incorporated
28 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Tetris Topco Limited
Accounts type
Full
Region
Greater London
Address
5-10 Bolton Street
London
W1J 8BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
British
Born June 1976 (50)
Director · Appointed 11 March 2024
British
Born May 1985 (41)
Director · Appointed 24 October 2023
British
Born January 1994 (32)
Director · Appointed 28 August 2023
British
Born July 1973 (53)
Officer history (3 former)
30 October 2024
Resigned Mackenzie, Hamish Robert Muir as Director
24 October 2024
Appointed Oppenheim, Douglas Robert David as Director
11 March 2024
Appointed Erkul, Kenan Thomas as Director
11 March 2024
Resigned Oppenheim, Douglas Robert David as Director
22 January 2024
Resigned Harrison, Jeffrey John as Director
3 November 2023
Appointed Mackenzie, Hamish Robert Muir as Director
24 October 2023
Appointed Cooke, Benedict Michael as Director
24 October 2023
Appointed Harrison, Jeffrey John as Director
28 August 2023
Appointed Hatem, Sobhi as Director
28 August 2023
Appointed Oppenheim, Douglas Robert David as Director

Ownership 1 active

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

Tetris Topco Limited
Corporate entity · Notified 28 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Tbc

Filings 23

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates27 August 2026
4 September 2026Full accounts31 December 2025
16 September 2025Confirmation statement with no updates27 August 2025
28 July 2025Full accounts31 December 2024
1 November 2024Termination of appointment of a director
Show all 23 filings

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