Introduction
Watch Company
T
TERRASCOPE EBT TRUSTEE LIMITED
TERRASCOPE EBT TRUSTEE LIMITED is an active company incorporated on 17 August 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TERRASCOPE EBT TRUSTEE LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
10921273
LTD Company
Age
8 Years
Incorporated 17 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
Birchin Court 5th Floor 19-25 Birchin Lane London, EC3V 9DU,
Previous Addresses
New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
From: 16 October 2022To: 2 January 2024
Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
From: 7 November 2018To: 16 October 2022
Berners House Berners Street 47-48 Berners Street, C/O Jag Shaw Baker London W1T 3NF England
From: 10 January 2018To: 7 November 2018
8 Brunswick Square Bristol BS2 8PE United Kingdom
From: 17 August 2017To: 10 January 2018
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
JARBIN, Evelina, Ms.
Active91 Wimpole Street, LondonW1G 0EF
Born August 1985
Director
Appointed 10 Jun 2025
JARBIN, Evelina, Ms.
91 Wimpole Street, LondonW1G 0EF
Born August 1985
Director
10 Jun 2025
Active
WORKNEH, Wossen
ActiveFremont Street, San Francisco94105
Born March 1986
Director
Appointed 10 Jun 2025
WORKNEH, Wossen
Fremont Street, San Francisco94105
Born March 1986
Director
10 Jun 2025
Active
GOPAUL, Misha
Resigned283-288 High Holborn, LondonWC1V 7HP
Born February 1980
Director
Appointed 17 Aug 2017
Resigned 14 Oct 2022
GOPAUL, Misha
283-288 High Holborn, LondonWC1V 7HP
Born February 1980
Director
17 Aug 2017
Resigned 14 Oct 2022
Resigned
HORVATH, Michael Thomas
Resigned283-288 High Holborn, LondonWC1V 7HP
Born December 1966
Director
Appointed 14 Oct 2022
Resigned 31 Dec 2023
HORVATH, Michael Thomas
283-288 High Holborn, LondonWC1V 7HP
Born December 1966
Director
14 Oct 2022
Resigned 31 Dec 2023
Resigned
YANG, Tse Li
Resigned5th Floor, LondonEC3V 9DU
Born April 1972
Director
Appointed 31 Dec 2023
Resigned 10 Jun 2025
YANG, Tse Li
5th Floor, LondonEC3V 9DU
Born April 1972
Director
31 Dec 2023
Resigned 10 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Terrascope Limited
Active5th Floor, LondonEC3V 9DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2017
Terrascope Limited
5th Floor, LondonEC3V 9DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
4 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2024
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
25 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2022
24 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
16 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2022
11 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2022
7 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2018
10 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2018