Tern Investments Limited
- Company number
- 12522733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Tern Holdings Limited (2 companies)
Registered office
Previous names
- Tern Takeley Limited (until 23 Sep 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clifford John Haviland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2024 | 16 Oct 2024 |
| Mr Stephen Tyrone Murphy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2024 | 16 Oct 2024 |
| Mr Karl Pickering | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Mar 2020 | 16 Oct 2024 |
| Tern Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Oct 2024 | 0 |
| 31 Oct 2023 | 0 |
| 31 Oct 2022 | 0 |
| 31 Oct 2021 | 0 |
| 31 Oct 2020 | 0 |
Connections
Owned by
Tern Investments Limited → Tern Developments Limited → Tern Holdings Limited
Registered address
395 companies are registered at this address - likely a registration agent.