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Telesis Capital Partners Limited

Telesis Capital Partners Limited is an active company incorporated on 11 October 2022 with the registered office located in London, Greater London. Telesis Capital Partners Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14410623
Private limited company
Age
3 years
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (2 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
13 Hanover Square
Mayfair
London
W1S 1HN
United Kingdom
Address changed on 13 Jan 2024 (1 year 11 months ago)
Previous address was 6 Souldern Road London W14 0JE England
Telephone
07753 914454
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Investment Banker • Italian • Lives in England • Born in Apr 1986
Director • Corporate Financier • British • Lives in England • Born in Jan 1957
Director • Canadian • Lives in UK • Born in Jan 1958
Director • Investment Banker • British • Lives in England • Born in Jan 1969
Director • Investment Banker • Irish • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridel & Scott Limited
Linda Merrill Tipping is a mutual person.
Active
Garden Perfumers Ltd
Linda Merrill Tipping is a mutual person.
Active
Tetrak Limited
Mr Edouard Henry Bridel is a mutual person.
Active
Trios Partners LLP
Linda Merrill Tipping is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10.4K
Decreased by £68.95K (-87%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£65K
Decreased by £110.07K (-63%)
Total Liabilities
-£43.41K
Decreased by £39.51K (-48%)
Net Assets
£21.59K
Decreased by £70.55K (-77%)
Debt Ratio (%)
67%
Increased by 19.42% (+41%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 3 Dec 2025
Mr Christopher John Yates Appointed
1 Month Ago on 28 Nov 2025
Dr. Norman Ebner Details Changed
1 Month Ago on 3 Nov 2025
Confirmation Submitted
2 Months Ago on 24 Oct 2025
Mr Joseph Frederic Dryer Appointed
5 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Nov 2023
Accounting Period Extended
2 Years 4 Months Ago on 18 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Appointment of Mr Christopher John Yates as a secretary on 28 November 2025
Submitted on 28 Nov 2025
Director's details changed for Dr. Norman Ebner on 3 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 24 Oct 2025
Appointment of Mr Joseph Frederic Dryer as a director on 21 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Jul 2024
Resolutions
Submitted on 19 Feb 2024
Sub-division of shares on 22 January 2024
Submitted on 15 Feb 2024
Registered office address changed from 6 Souldern Road London W14 0JE England to 13 Hanover Square Mayfair London W1S 1HN on 13 January 2024
Submitted on 13 Jan 2024
Repayment History
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