TEREF INVESTMENTS LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Teref Investments Llp

TEREF INVESTMENTS LLP was founded on 2018-05-31 and has its registered office in London. The organisation's status is listed as "Active". Teref Investments Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
TEREF INVESTMENTS LLP

1 New Change Third Floor, Cbre Global Investors London EC4M 9AF

Filing Information

Company Number		OC422688
Company ID Number		OC422688
Date formed		2018-05-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		2022-03-31
Account next due		2024-03-31
Latest return		2023-05-30
Return next due		2024-06-13
Type of accounts		FULL

Last Datalog update:	2024-04-07 16:18:03
Primary Source:	Companies House

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TEREF INVESTMENTS LLP

Current Directors

Officer	Role	Date Appointed
EURO POLARIS PRIVATE LIMITED	Limited Liability Partnership (LLP) Designated Member	2018-05-31
TEREF UK LIMITED	Limited Liability Partnership (LLP) Designated Member	2018-05-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-27		Confirmation statement with no updates made up to 2023-05-30
2022-10-11		FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-30	LLCS01	Confirmation statement with no updates made up to 2022-05-30
2022-05-30	LLPSC05	LLP Notification of change to Laxfield National Limited as a person with significant control on 2021-09-23
2022-05-30	LLCH02	LLP change of corporate member Laxfield National Limited on 2021-09-23
2021-12-21		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-01	LLCS01	Confirmation statement with no updates made up to 2021-05-30
2021-03-10	LLPSC07	LLP Cessation of Raffaele Costa as a person with significant control on 2019-10-31
2020-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-29	LLCS01	Confirmation statement with no updates made up to 2020-05-30
2020-07-28	LLAD01	Change of registered office address for limited liability partnership from C/O Laxfield Asset Management Limited 22 Chancery Lane London WC2A 1LS to 1 New Change Third Floor, Cbre Global Investors London EC4M 9AF
2020-07-28	LLCH02	LLP change of corporate member Laxfield National Limited on 2020-02-24
2019-11-19	LLPSC02	LLP Notification of Laxfield National Limited as a person with significant control on 2019-10-31
2019-11-06	LLAD01	Change of registered office address for limited liability partnership from 5 Savile Row London W1S 3PB United Kingdom to 22 Chancery Lane London WC2A 1LS
2019-11-06	LLAP02	Limited liability partnership appointment of corporate member Laxfield National Limited on 2019-10-31 as member
2019-11-06	LLPSC07	LLP Cessation of A Person with Significant Control as a person with significant control on 2019-10-31
2019-11-06	LLTM01	Limited liability partnership termination of member Teref Uk Limited on 2019-10-31
2019-08-13	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-25	LLCS01	Confirmation statement with no updates made up to 2019-05-30
2019-06-06	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2019-05-31 to 2019-03-31
2018-05-31	LLIN01	Incorporation of a limited liability partnership

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to TEREF INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TEREF INVESTMENTS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TEREF INVESTMENTS LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of TEREF INVESTMENTS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for TEREF INVESTMENTS LLP

Trademarks

We have not found any records of TEREF INVESTMENTS LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TEREF INVESTMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as TEREF INVESTMENTS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where TEREF INVESTMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TEREF INVESTMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TEREF INVESTMENTS LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.