Ltd Facts The UK company register, as filed

Register entry · No. 07604372

GILDENCREST CAPITAL LIMITED

Active Private Limited Company Incorporated 14 Apr 2011

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1 warning 7 clear · 6 can't tell yet

  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Disqualified directors

    No current officers to check yet.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Aug 2027.

    Companies House register
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    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Apr 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STUDIO 11 7TH FLOOR, 1 CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AA

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    26 Aug 2027
    Last made up to
    12 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GILDENCREST CAPITAL LIMITED current
    2. TERA EUROPE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

No current officers.

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Oğuz Tezmen Ownership of shares 25 to 50 percent 6 Apr 2016 — September 1948 Turkish · Turkey
Mr Emre Tezmen Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1973 Belgian · Turkey
Mr David Anthony George Significant influence or control 19 Jan 2024 — December 1970 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GILDENCREST CAPITAL LIMITED still trading?

The register shows GILDENCREST CAPITAL LIMITED as active.

What does GILDENCREST CAPITAL LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was GILDENCREST CAPITAL LIMITED set up?

It was incorporated on 14 April 2011.

When are GILDENCREST CAPITAL LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GILDENCREST CAPITAL LIMITED's next confirmation statement due?

By 26 August 2027.

Who runs GILDENCREST CAPITAL LIMITED?

GILDENCREST CAPITAL LIMITED has 0 current directors. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 08029739 ASIM SALEEM CONSULTING LTD Active Private Limited Company Inc. 13 Apr 2012 64999 · Financial intermediation not elsewhere classified
  3. 08029037 NEWTIME CONSULTING LIMITED Active Private Limited Company Inc. 13 Apr 2012 62020 · Information technology consultancy activities
  4. 08029956 STARTDECK LTD Active Private Limited Company Inc. 13 Apr 2012 64999 · Financial intermediation not elsewhere classified
  5. 08028528 BELPER INDEPENDENT FINANCIAL SOLUTIONS LIMITED Active Private Limited Company Inc. 12 Apr 2012 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House