Ltd Facts The UK company register, as filed

Register entry · No. 12873202

TERZO INVESTMENT HOLDINGS LIMITED

Active Private Limited Company Incorporated 11 Sep 2020

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £102,475,930.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 11 Sep 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6EE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Sep 2027
    Last made up to
    10 Sep 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. TERZO INVESTMENT HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 — £-450,579 £47,180 £102,475,930 3
31 Dec 2023 * — £55,532,090 £866 £316,793,321 3
31 Dec 2021 (16 months) — £135,016,422 £55,776 £244,297,720 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Mathieu Louis Jacques Develay Director Director 10 Jul 2023 — May 1985 French · Spain
Adam Levine Director 22 May 2026 — May 1985 British · England
Rebecca Louise Burke Director 22 May 2026 — February 1978 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bluegem Capital Partners Llp company · Oc321570 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Sep 2020 — —

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 TERZO INVESTMENT HOLDINGS LIMITED still trading?

The register shows TERZO INVESTMENT HOLDINGS LIMITED as active.

What does TERZO INVESTMENT HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TERZO INVESTMENT HOLDINGS LIMITED set up?

It was incorporated on 11 September 2020.

When are TERZO INVESTMENT HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is TERZO INVESTMENT HOLDINGS LIMITED's next confirmation statement due?

By 24 September 2027.

Who runs TERZO INVESTMENT HOLDINGS LIMITED?

TERZO INVESTMENT HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House