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Tessera Investments Limited

Tessera Investments Limited is an active company incorporated on 2 October 2025 with the registered office located in London, Greater London. Tessera Investments Limited was registered 29 days ago.
Status
Active
Active since incorporation
Company No
16760157
Private limited company
Age
29 days
Incorporated 2 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 2 July 2027 (1 year 8 months remaining)
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Contact Update Details
Address
54 Charlotte Street
London
W1T 2NS
England
Address changed on 15 Oct 2025 (16 days ago)
Previous address was Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Erika Birkett-May
Director • British • Lives in UK • Born in Jul 1984
Jean-Marie Bernard Daniel Caillon
Director • Lives in UK • Born in Jan 1984
Grosvenor International Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bowery Europe Limited
Jean-Marie Bernard Daniel Caillon is a mutual person.
Active
Gii Holdings Limited
Erika Birkett-May is a mutual person.
Active
Bowery (Tessera) Invest LLP
Jean-Marie Bernard Daniel Caillon is a mutual person.
Active
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Financials
Tessera Investments 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
16 Days Ago on 15 Oct 2025
Accounting Period Extended
18 Days Ago on 13 Oct 2025
Registered Address Changed
18 Days Ago on 13 Oct 2025
Grosvenor International Investments Limited (PSC) Details Changed
23 Days Ago on 8 Oct 2025
Jean-Marie Bernard Daniel Caillon Appointed
23 Days Ago on 8 Oct 2025
Incorporated
29 Days Ago on 2 Oct 2025
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Documents
Sub-division of shares on 8 October 2025
Submitted on 20 Oct 2025
Change of share class name or designation
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Registered office address changed from Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to 54 Charlotte Street London W1T 2NS on 15 October 2025
Submitted on 15 Oct 2025
Appointment of Jean-Marie Bernard Daniel Caillon as a director on 8 October 2025
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 13 Oct 2025
Change of details for Grosvenor International Investments Limited as a person with significant control on 8 October 2025
Submitted on 13 Oct 2025
Current accounting period extended from 31 October 2026 to 31 December 2026
Submitted on 13 Oct 2025
Registered office address changed from 70 Grosvenor Street London W1K 3JP England to Audley House 12-12a Margaret Street London W1W 8JQ on 13 October 2025
Submitted on 13 Oct 2025
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Repayment History
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