Introduction
Watch Company
T
TERRANOVA ASSET MANAGEMENT LIMITED
TERRANOVA ASSET MANAGEMENT LIMITED is an active company incorporated on 8 November 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TERRANOVA ASSET MANAGEMENT LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12306160
LTD Company
Age
6 Years
Incorporated 8 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
1st Floor, Gallery Court 28 Arcadia Avenue London, N3 2FG,
Previous Addresses
Balfour House, Suite 206 741 High Road North Finchley London N12 0BP United Kingdom
From: 8 September 2020To: 27 April 2026
C/O Freedmans Balfour House, Suite 206 741 High Road North Finchley London N12 0BP United Kingdom
From: 9 March 2020To: 8 September 2020
100 New Bridge Street London EC4V 6JA United Kingdom
From: 8 November 2019To: 9 March 2020
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EDWARDS, Stephen Cross, Dr
Active28 Arcadia Avenue, LondonN3 2FG
Born September 1968
Director
Appointed 08 Nov 2019
EDWARDS, Stephen Cross, Dr
28 Arcadia Avenue, LondonN3 2FG
Born September 1968
Director
08 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Stephen Cross Edwards
Active28 Arcadia Avenue, LondonN3 2FG
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2019
Dr Stephen Cross Edwards
28 Arcadia Avenue, LondonN3 2FG
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
27 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 April 2026
No document
27 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2026
27 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2020
8 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2020
9 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2020
26 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2019