Tetris Topco Limited

Active15114704 Private limited company
Incorporated
5 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
British
Born June 1967 (59)
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 5 September 2023
British
Born July 1973 (53)
Officer history (3 former)
23 September 2025
Appointed Thorley, Giles Alexander as Director
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
5 September 2023
Appointed Hatem, Sobhi as Director
5 September 2023
Appointed Oppenheim, Douglas Robert David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates4 September 2026
27 August 2026Change of share class name or designation
17 August 2026Resolutions
7 August 2026Group of companies' accounts31 December 2025

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