Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 12
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-09-11
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5th Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
TERZO INVESTMENT HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-09-11 (active).
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.
- TERZO INVESTMENT HOLDINGS LIMITED
- TERZO INVESTMENT HOLDINGS LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12873202
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-11
- Registered office
- 5th Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
- SIC
- 64209
- BURKE, Rebecca Louisedirector · British · appt 2026-05-22
- DEVELAY, Mathieu Louis Jacquesdirector · French · appt 2023-07-10
- LEVINE, Adamdirector · British · appt 2026-05-22
- ANATRIELLO, Marco(resigned)director · Italian · appt 2020-09-11
- CAPELLO, Marco(resigned)director · Italian · appt 2020-09-11
- DI SPIEZIO SARDO, Emilio(resigned)director · Italian · appt 2020-09-11
- JONES, Nicholas Roger John(resigned)director · British · appt 2023-07-10
- ■Bluegem Capital Partners Llp75–100% sharescorporate PSC · United Kingdom · since 2020-09-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-24
- Outstanding charges
- 3
Directorship network
17 other rolesWhere 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.
- LACASSUM TWO LIMITEDbeneficial owner
- LACASSUM TWO LIMITEDbeneficial owner
- BEABA GROUP UK LIMITEDbeneficial owner
- BEABA GROUP UK LIMITEDbeneficial owner
- Mr Emilio Di Spiezio Sardobeneficial owner
- Mr Marco Capellobeneficial owner
- Mr Emilio Di Spiezio Sardobeneficial owner
- BLUEGEM II GP LPbeneficial owner
- BLUEGEM II PARTNERS LPbeneficial owner
- BLUEGEM II CO2 LTDbeneficial owner
- Mr Marco Capellobeneficial owner
- BLUEGEM II PARTNERS CO2 LTDbeneficial owner
- BLUEGEM GENERAL PARTNER LIMITEDbeneficial owner
- BLUEGEM III PARTNERS LPbeneficial owner
- ROCK UK L.P.beneficial owner
- BLUEGEM GENERAL PARTNER L.P.beneficial owner
- BLUEGEM II PARTNERS CO1 LTDbeneficial owner