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Terzo Investment Holdings Limited
Terzo Investment Holdings Limited is an active company incorporated on 11 September 2020 with the registered office located in London, Greater London. Terzo Investment Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12873202
Private limited company
Age
5 years
Incorporated
11 September 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 September 2025
(1 month ago)
Next confirmation dated
10 September 2026
Due by
24 September 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Terzo Investment Holdings Limited
Contact
Update Details
Address
5th Floor Eagle House
108-110 Jermyn Street
London
SW1Y 6EE
United Kingdom
Same address since
incorporation
Companies in SW1Y 6EE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Mr Mathieu Louis Jacques Develay
Director • French • Lives in UK • Born in May 1985
Emilio Di Spiezio Sardo
Director • Italian • Lives in UK • Born in Mar 1977
Nicholas Roger John Jones
Director • British • Lives in UK • Born in Nov 1980
Bluegem Capital Partners LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BWS Alpha Limited
Emilio Di Spiezio Sardo, Mr Mathieu Louis Jacques Develay, and 1 more are mutual people.
Active
Big Holding Group Limited
Emilio Di Spiezio Sardo, Mr Mathieu Louis Jacques Develay, and 1 more are mutual people.
Active
Baby Terzo Limited
Emilio Di Spiezio Sardo, Mr Mathieu Louis Jacques Develay, and 1 more are mutual people.
Active
Nitumen Limited
Emilio Di Spiezio Sardo and Nicholas Roger John Jones are mutual people.
Active
Nitumen Group Limited
Emilio Di Spiezio Sardo and Nicholas Roger John Jones are mutual people.
Active
Terzo Nutrition Holding Limited
Mr Mathieu Louis Jacques Develay and Nicholas Roger John Jones are mutual people.
Active
Terzo Beauty UK Limited
Mr Mathieu Louis Jacques Develay and Nicholas Roger John Jones are mutual people.
Active
Enotria Wine Group Limited
Emilio Di Spiezio Sardo is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£39K
Increased by £38K (+3800%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£85.52M
Decreased by £190.35M (-69%)
Total Liabilities
-£809K
Decreased by £21K (-3%)
Net Assets
£84.71M
Decreased by £190.33M (-69%)
Debt Ratio (%)
1%
Increased by 0.65% (+214%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Nicholas Roger John Jones Appointed
2 Years 3 Months Ago on 10 Jul 2023
Mr Mathieu Louis Jacques Develay Appointed
2 Years 3 Months Ago on 10 Jul 2023
Marco Capello Resigned
2 Years 3 Months Ago on 10 Jul 2023
Mr Emilio Di Spiezio Sardo Details Changed
2 Years 6 Months Ago on 7 Apr 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 17 January 2024
Submitted on 22 Jan 2024
Statement of capital following an allotment of shares on 28 December 2023
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
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Repayment History
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