Ltd Facts The UK company register, as filed

Register entry · No. 14965230

GRAN TIERRA UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 27 Jun 2023

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

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

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    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 10 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jun 2023 (3 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CENTRALIS 25 WESTERN AVENUE, MILTON PARK, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities Of Financial Services Holding Companies

  3. Accounts

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

  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GRAN TIERRA UK HOLDINGS LIMITED current

Figures

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

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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Pedro Ernesto Zutara Director 27 Jun 2023 — December 1980 Canadian · Colombia
Adam Hewitson Director Director 27 Jun 2023 — November 1977 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gran Tierra Energy Inc company · 6198266 · United States Significant influence or control 27 Jun 2023 — —

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

Ask about this company

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Questions

Is GRAN TIERRA UK HOLDINGS LIMITED still trading?

The register shows GRAN TIERRA UK HOLDINGS LIMITED as active.

What does GRAN TIERRA UK HOLDINGS LIMITED do?

It files the industry code 64205 (Activities Of Financial Services Holding Companies).

When was GRAN TIERRA UK HOLDINGS LIMITED set up?

It was incorporated on 27 June 2023.

When are GRAN TIERRA UK HOLDINGS LIMITED's accounts due?

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

When is GRAN TIERRA UK HOLDINGS LIMITED's next confirmation statement due?

By 10 July 2027.

Who runs GRAN TIERRA UK HOLDINGS LIMITED?

GRAN TIERRA UK HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 15378322 DRIVE YOUR DREAMS HOLDING LIMITED Active Private Limited Company Inc. 31 Dec 2023 64205 · Activities of financial services holding companies
  2. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  3. 15374501 ATSFINANCIALSERVICES LTD Active Private Limited Company Inc. 29 Dec 2023 64205 · Activities of financial services holding companies
  4. 15372607 GENERAL RESERVE OF DIGITAL ASSETS LIMITED Active Private Limited Company Inc. 28 Dec 2023 64205 · Activities of financial services holding companies
  5. 15372680 VICI PRIVATE FINANCE LIMITED Active Private Limited Company Inc. 28 Dec 2023 64205 · Activities of financial services holding companies

The file

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