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Tetraprism Topco Limited

Tetraprism Topco Limited is an active company incorporated on 26 February 2025 with the registered office located in London, Greater London. Tetraprism Topco Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16278032
Private limited company
Age
6 months
Incorporated 26 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 26 November 2026 (1 year 2 months remaining)
Learn more about Tetraprism Topco Limited
Contact
Address
8 Bloomsbury Street
London
WC1B 3SR
England
Address changed on 2 Sep 2025 (8 days ago)
Previous address was Ground Floor 8 Bloomsbury Street 52-54 Oxford Street London WC1B 3QD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Maximilian O'Connell
Director • British • Lives in UK • Born in Aug 1990
Dr Shaun James Lundy
Director • Strategy Director • British • Lives in England • Born in Sep 1969
Ben Lewis
Director • British • Lives in UK • Born in Sep 1984
Thomas Adam James Price
Director • Finance Director • British • Lives in England • Born in Dec 1984
Paul Irwin Sadlier
Director • Managing Director • British • Lives in England • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tetraprism Bidco Limited
Ben Lewis, Maximilian O'Connell, and 3 more are mutual people.
Active
Tetra Consulting Limited
Paul Irwin Sadlier, Thomas Adam James Price, and 1 more are mutual people.
Active
Tetraprism Holdco Limited
Ben Lewis and Maximilian O'Connell are mutual people.
Active
Tetraprism Midco Limited
Ben Lewis and Maximilian O'Connell are mutual people.
Active
The Property Institute
Dr Shaun James Lundy is a mutual person.
Active
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Financials
Tetraprism Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
8 Days Ago on 2 Sep 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Dr Shaun James Lundy Appointed
5 Months Ago on 21 Mar 2025
Thomas Adam James Price Appointed
5 Months Ago on 21 Mar 2025
Mr Paul Irwin Sadlier Appointed
5 Months Ago on 21 Mar 2025
Cbpe Capital Llp (PSC) Appointed
5 Months Ago on 21 Mar 2025
Cbpe Capital X Gp Llp (PSC) Appointed
5 Months Ago on 21 Mar 2025
Cbpe Nominees Limited (PSC) Resigned
5 Months Ago on 21 Mar 2025
Accounting Period Extended
6 Months Ago on 26 Feb 2025
Incorporated
6 Months Ago on 26 Feb 2025
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Documents
Registered office address changed from Ground Floor 8 Bloomsbury Street 52-54 Oxford Street London WC1B 3QD United Kingdom to 8 Bloomsbury Street London WC1B 3SR on 2 September 2025
Submitted on 2 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Second filing of a statement of capital following an allotment of shares on 21 March 2025
Submitted on 2 Apr 2025
Notification of Cbpe Capital Llp as a person with significant control on 21 March 2025
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 27 Mar 2025
Cessation of Cbpe Nominees Limited as a person with significant control on 21 March 2025
Submitted on 27 Mar 2025
Appointment of Thomas Adam James Price as a director on 21 March 2025
Submitted on 27 Mar 2025
Notification of Cbpe Capital X Gp Llp as a person with significant control on 21 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to Ground Floor 8 Bloomsbury Street 52-54 Oxford Street London WC1B 3QD on 27 March 2025
Submitted on 27 Mar 2025
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Repayment History
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