Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Tetraprism Bidco Limited
- Incorporated
- 26 February 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Bloomsbury StreetLondonWC1B 3SR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born August 1972 (54)
Director · Appointed 21 March 2025
British
Born September 1969 (57)
Director · Appointed 21 March 2025
British
Born December 1984 (41)
Director · Appointed 26 February 2025
British
Born September 1984 (42)
Director · Appointed 26 February 2025
British
Born August 1990 (36)
Officer history (1 former)
1 September 2026
1 September 2026
21 March 2025
21 March 2025
21 March 2025
26 February 2025
26 February 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16278955
Holdings 1
Companies where Tetraprism Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- (£1,661,761)
- Profit Before Tax
- (£1,661,762)
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £1,208,588 |
| Creditors (< 1 year) | £56,498,410 |
| Creditors (> 1 year) | £18,123,526 |
| Net Current Assets | (£55,289,822) |
| Net Assets | (£1,661,761) |
| Shareholder Funds | (£1,661,761) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Appointment of a director |
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