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TERRA INCOGNITA VENTURES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CHARMAN HOLDINGS LIMITEDbeneficial owner 50%→TERRA INCOGNITA VENTURES LIMITED
- 1EMPIRE CONSTRUCTION HOLDINGS LIMITEDbeneficial owner 50%→TERRA INCOGNITA VENTURES LIMITED
- 2Mr Marcus James Farrellbeneficial owner 75%→EMPIRE CONSTRUCTION HOLDINGS LIMITED
- 2Ms Jade Michelle Farrellbeneficial owner 50%→EMPIRE CONSTRUCTION HOLDINGS LIMITED
- 2Mr Nicholas Francis Charmanbeneficial owner 100%→CHARMAN HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 12769546
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-27
- Registered office
- 163 Herne Hill, London, SE24 9LR, England
- SIC
- 41100
Officers · 2 active
- CHARMAN, Nicholas Francisdirector · British · appt 2020-07-27
- SUMMERS, James Antonydirector · British · appt 2020-07-27
- FARRELL, Marcus James(resigned)director · British · appt 2020-07-27
Beneficial owners · PSC · 1 current
- ■Charman Holdings Limited75–100% sharescorporate PSC · England · since 2020-07-27 · trace owners →
- ■Empire Construction Holdings Limited25–50% sharescorporate PSC · England · ceased 2026-03-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.