Terra Incognita Ventures Limited
- Company number
- 12769546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2020
- Nature of business
- Development of building projects
- Corporate group
- Charman Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRELL, Marcus James | Director | 27 Jul 2020 | 23 Mar 2026 |
| CHARMAN, Nicholas Francis | Director | 27 Jul 2020 | |
| SUMMERS, James Antony | Director | 27 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Empire Construction Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2020 | 23 Mar 2026 |
| Charman Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £303 | 0 |
| 31 Dec 2023 | £257,421 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £69,506 | 0 |
Connections
Owned by
Terra Incognita Ventures Limited → Charman Holdings Limited
Directors’ other companies
- CHARMAN, Nicholas Francis - Director at Advanced Hydrocarbon Fuels Ltd
- CHARMAN, Nicholas Francis - Director at Elbow Beach Investments Limited
- CHARMAN, Nicholas Francis - Director at Elbow Beach Properties Limited
- CHARMAN, Nicholas Francis - Director at Attis Holdings Unlimited
- CHARMAN, Nicholas Francis - Director at Elbow Beach Ventures Limited
- CHARMAN, Nicholas Francis - Director at Elbow Beach Capital Limited
- CHARMAN, Nicholas Francis - Director at Elbow Beach Climate Impact Nominee Limited
- CHARMAN, Nicholas Francis - Llp-Designated-Member at Elbow Beach Climate Impact I Founder LLP
- CHARMAN, Nicholas Francis - Director at Elbow Beach Climate Impact Ii Gp Limited
- CHARMAN, Nicholas Francis - Director at Elbow Beach Member I Limited
Registered address
358 companies are registered at this address - likely a registration agent.