Who owns TESS CAPITAL INVESTMENT LTD?

In the current sources, TESS CAPITAL INVESTMENT LTD is connected to Mrs Nicola Marie Gillis, Mr Neil Duncan Gillis, Mrs Nicola Marie Gillis, Mr Neil Duncan Gillis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TESS CAPITAL INVESTMENT LTD's risk level?

WhiteIntel flags TESS CAPITAL INVESTMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TESS CAPITAL INVESTMENT LTD appear across sources?

TESS CAPITAL INVESTMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TESS CAPITAL INVESTMENT LTD

Name: TESS CAPITAL INVESTMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TESS CAPITAL INVESTMENT LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2021-08-29
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: THELNETHAM HOUSE HIGH STREET, THELNETHAM, DISS, IP22 1JL

TESS CAPITAL INVESTMENT LTD is a Private Limited Company registered in GB, incorporated 2021-08-29 (active).

Ownership & control

Owners / controllers

TESS CAPITAL INVESTMENT LTD
- Mrs Nicola Marie Gillis· beneficial owner50%· via OpenOwnership
- Mr Neil Duncan Gillis· beneficial owner50%· via OpenOwnership
- Mrs Nicola Marie Gillis· beneficial owner37.5%· via ch_psc
- Mr Neil Duncan Gillis· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Nicola Marie Gillisbeneficial owner 50%→TESS CAPITAL INVESTMENT LTD
1Mr Neil Duncan Gillisbeneficial owner 50%→TESS CAPITAL INVESTMENT LTD
1Mrs Nicola Marie Gillisbeneficial owner 37.5%→TESS CAPITAL INVESTMENT LTD
1Mr Neil Duncan Gillisbeneficial owner 37.5%→TESS CAPITAL INVESTMENT LTD

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.

Activity timeline

14 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
29 Aug 2021Companies House
Registered

Company profile· Companies House register

Company no.: 13591087
Status: Active
Type: Private Limited Company
Incorporated: 2021-08-29
Registered office: THELNETHAM HOUSE HIGH STREET, THELNETHAM, DISS, IP22 1JL
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-14
Outstanding charges: 1