ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2 months ago.
Status
Active
Active since incorporation
Company No
16760157
Private limited company
Age
2 months
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 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 2 July 2027 (1 year 6 months remaining)
Learn more about Tessera Investments Limited
Contact Update Details
Address
54 Charlotte Street
London
W1T 2NS
England
Address changed on 15 Oct 2025 (2 months ago)
Previous address was Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jean-Marie Bernard Daniel Caillon
Director • Lives in UK • Born in Jan 1984
Erika Birkett-May
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1984
Grosvenor International Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
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
See 10 Year Full Financials
Latest Activity
Jean-Marie Bernard Daniel Caillon Details Changed
2 Months Ago on 15 Oct 2025
Registered Address Changed
2 Months Ago on 15 Oct 2025
Accounting Period Extended
2 Months Ago on 13 Oct 2025
Registered Address Changed
2 Months Ago on 13 Oct 2025
Grosvenor International Investments Limited (PSC) Details Changed
2 Months Ago on 8 Oct 2025
Jean-Marie Bernard Daniel Caillon Appointed
2 Months Ago on 8 Oct 2025
Incorporated
2 Months Ago on 2 Oct 2025
Get Alerts
Get Credit Report
Discover Tessera Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 23 October 2025
Submitted on 31 Oct 2025
Director's details changed for Jean-Marie Bernard Daniel Caillon on 15 October 2025
Submitted on 28 Oct 2025
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs