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TERL LIMITED PARTNERSHIP

LowActive
CompanyGB
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
1
Beneficial owners
4
Same address
8
Sources
1
UBO hops
15
/02

Key facts

Risk signal
Status
active
Incorporated
2010-03-19
Legal form
limited partnership
Registered office
C/O BRODIES LLP, Capital Square 58 Morrison Street, Edinburgh, EH3 8BP

TERL LIMITED PARTNERSHIP is a limited partnership registered in GB, incorporated 2010-03-19 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
SL007735
Status
active
Type
limited partnership
Incorporated
2010-03-19
Registered office
C/O BRODIES LLP, Capital Square 58 Morrison Street, Edinburgh, EH3 8BP
Beneficial owners · PSC · 4 current
  • Easton Gp Unlimited
    corporate PSC · United Kingdom · since 2017-06-26 · trace owners →
    significant influence or control
  • Ncm Fund Services Limited
    corporate PSC · Scotland · since 2017-06-26 · trace owners →
    significant influence or control
  • Thomas Bennett
    individual PSC · United Kingdom · since 2017-06-26
    25–50% shares
  • Dr. Esme Bennett
    individual PSC · United Kingdom · since 2017-06-26
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2027-04-02
/08

Directorship network

21 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TERL INVESTMENTS
EASTON GP UNLIMITED
NCM FUND SERVICES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TERL LIMITED PARTNERSHIP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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