Tetragon Worldwide Uk Limited, Victoria, London

Tetragon Worldwide Uk Limited is a private limited company. Situated at 40 Office 40,, 95 Wilton Road, Victoria, London SW1V 1BZ, the above-mentioned 5 months old business was incorporated on 2023-11-13 and is categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190), "construction of commercial buildings" (Standard Industrial Classification: 41201), "agents involved in the sale of fuels, ores, metals and industrial chemicals" (Standard Industrial Classification: 46120).
1 director can be found in the firm: Gerald S. (appointed on 19 December 2023).
About
Name: Tetragon Worldwide Uk Limited
Number: 15277885
Incorporation date: 2023-11-13
Company age: 5 months
End of financial year: 30 November
 
Address: 40 Office 40,
95 Wilton Road
Victoria, London
SW1V 1BZ
SIC code: 46190 - Agents involved in the sale of a variety of goods
41201 - Construction of commercial buildings
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Company staff
People with significant control
Antrian T.
1 March 2024
Nature of control: 75,01-100% shares
Gerald S.
19 December 2023 - 1 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Antrian T.
13 November 2023 - 19 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for a subsequent annual accounts filing is 13 August 2025.

3 persons of significant control are indexed in the Companies House, namely: Antrian T. who owns over 3/4 of shares. Gerald S. who owns over 3/4 of shares, 3/4 to full of voting rights. Antrian T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates January 11, 2024
filed on: 11th, January 2024 | confirmation statement
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