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TERN CAPITAL LIMITED (07528947)

TERN CAPITAL LIMITED (07528947) is an active UK company. incorporated on 14 February 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. TERN CAPITAL LIMITED has been registered for 15 years. Current directors include DASARI CHINNA, Karthikeyan.

Company Number
07528947
Status
active
Type
ltd
Incorporated
14 February 2011
Age
15 years
Address
3rd Floor 45 Albemarle Street, London, W1S 4JL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
DASARI CHINNA, Karthikeyan
SIC Codes
70221

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TERN CAPITAL LIMITED

TERN CAPITAL LIMITED is an active company incorporated on 14 February 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. TERN CAPITAL LIMITED was registered 15 years ago.(SIC: 70221)

Status

active

Active since 15 years ago

Company No

07528947

LTD Company

Age

15 Years

Incorporated 14 February 2011

Size

N/A

Accounts

ARD: 29/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027
Contact
Address

3rd Floor 45 Albemarle Street London, W1S 4JL,

Previous Addresses

207 Regent Street London W1B 3HH England
From: 12 March 2024To: 25 March 2024
Ground Floor, 13 Cable Court Pittman Way Fulwood Preston PR2 9YW England
From: 9 October 2019To: 12 March 2024
36 Fairholme Road Harrow HA1 2TN
From: 16 May 2014To: 9 October 2019
36 Fairholme Road Harrow HA1 2TN
From: 14 February 2011To: 16 May 2014
Timeline

2 key events • 2011 - 2014

Funding Officers Ownership
Company Founded
Feb 11
Funding Round
Feb 14
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

DASARI CHINNA, Karthikeyan

Active
45 Albemarle Street, LondonW1S 4JL
Born February 1980
Director
Appointed 14 Feb 2011

Persons with significant control

1

Mr Karthikeyan Dasari Chinna

Active
45 Albemarle Street, LondonW1S 4JL
Born February 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2016
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 November 2024
AAAnnual Accounts
Change To A Person With Significant Control
28 August 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
25 March 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 March 2024
CH01Change of Director Details
Change To A Person With Significant Control
25 March 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
12 March 2024
AD01Change of Registered Office Address
Resolution
2 March 2024
RESOLUTIONSResolutions
Memorandum Articles
2 March 2024
MAMA
Capital Name Of Class Of Shares
2 March 2024
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 February 2021
AAAnnual Accounts
Change Person Director Company With Change Date
31 March 2020
CH01Change of Director Details
Confirmation Statement With Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 October 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 October 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2017
AAAnnual Accounts
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 May 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 May 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Capital Allotment Shares
6 February 2014
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
6 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Incorporation Company
14 February 2011
NEWINCIncorporation