Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-06-07
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5th Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
TERZO MAGNIS LIMITED is a ltd registered in GB, incorporated 2021-06-07 (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 MAGNIS LIMITED
None in current sources.
7-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 HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13443286
- Status
- active
- Type
- ltd
- Incorporated
- 2021-06-07
- Registered office
- 5th Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
- SIC
- 64209
- CAPELLO, Marcodirector · Italian · appt 2023-07-10
- KREBS, Philippdirector · German · appt 2024-04-30
- LEVINE, Adamdirector · British · appt 2026-05-22
- CAPELLO, Marco(resigned)director · Italian · appt 2021-06-07
- JONES, Nicholas Roger John(resigned)director · British · appt 2023-07-10
- ROJAHN, Constantin Jobst Georg(resigned)director · German · appt 2022-05-24
- SARDO, Emilio Di Spiezio(resigned)director · Italian · appt 2021-06-07
- ■Terzo Investment Holdings Limited75–100% sharescorporate PSC · England · since 2021-06-07 · 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
- 2027-06-20
- TERZO ALPHA HOLDINGS LIMITED
Directorship network
11 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 ONE LIMITEDbeneficial owner
- TERZO BEAUTY UK LIMITEDbeneficial owner
- BABY TERZO LIMITEDbeneficial owner
- TERZO BRAVO HOLDINGS LIMITEDbeneficial owner
- TERZO NUTRITION HOLDING LIMITEDbeneficial owner
- BABY TERZO LIMITEDbeneficial owner
- TERZO BRAVO HOLDINGS LIMITEDbeneficial owner
- LACASSUM ONE LIMITEDbeneficial owner
- TERZO BEAUTY UK LIMITEDbeneficial owner
- TERZO NUTRITION HOLDING LIMITEDbeneficial owner
- BLUEGEM CAPITAL PARTNERS LLPbeneficial owner