Terrapin Finance Ltd, Edinburgh

Terrapin Finance Ltd is a private limited company. Situated at 101/7 Broughton Road, Edinburgh EH7 4EG, the above-mentioned 1 year old firm was incorporated on 2022-05-09 and is officially categorised as "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
2 directors can be found in this business: Daniel D. (appointed on 08 August 2023), Miguel M. (appointed on 09 May 2022).
About
Name: Terrapin Finance Ltd
Number: SC731888
Incorporation date: 2022-05-09
End of financial year: 31 May
 
Address: 101/7 Broughton Road
Edinburgh
EH7 4EG
SIC code: 63110 - Data processing, hosting and related activities
Company staff
People with significant control
Daniel D.
8 August 2023
Nature of control: 25-50% shares
Miguel Alexandre M.
9 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2023-05-31
Current Assets 49
Total Assets Less Current Liabilities 249

The deadline for Terrapin Finance Ltd confirmation statement filing is 2024-08-28. The last one was submitted on 2023-08-14. The target date for a subsequent statutory accounts filing is 09 February 2024.

2 persons of significant control are reported in the Companies House, namely: Daniel D. who has 1/2 or less of shares. Miguel Alexandre M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 10th December 2023: 232.54 GBP
filed on: 22nd, December 2023 | capital
Free Download (8 pages)