# Terra Incognita Ventures Limited

## Details

- **Company number:** [12769546](https://find-and-update.company-information.service.gov.uk/company/12769546)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2020
- **Registered office:** 163 HERNE HILL, LONDON, SE24 9LR
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Charman Holdings Limited](/group/46791) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARMAN, Nicholas Francis | director | 27 Jul 2020 |  |
| SUMMERS, James Antony | director | 27 Jul 2020 |  |
| FARRELL, Marcus James | director | 27 Jul 2020 | 23 Mar 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Empire Construction Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jul 2020 | 23 Mar 2026 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £303 | 0 |
| 31 Dec 2023 | £257,421 | 0 |
| 31 Dec 2021 | £69,506 | 0 |



## Owned by

Terra Incognita Ventures Limited → [Charman Holdings Limited](/company/10416110)




## Directors' other companies

- [CHARMAN, Nicholas Francis](/person/5587210) - director at [Advanced Hydrocarbon Fuels Ltd](/company/09139609)
- [CHARMAN, Nicholas Francis](/person/5587210) - director at [Elbow Beach Investments Limited](/company/13672623)
- [CHARMAN, Nicholas Francis](/person/5587210) - director at [Attis Holdings Unlimited](/company/10883294)
- [CHARMAN, Nicholas Francis](/person/5587210) - director at [Elbow Beach Climate Impact Nominee Limited](/company/16079576)
- [CHARMAN, Nicholas Francis](/person/5587210) - llp-designated-member at [Elbow Beach Climate Impact I Founder LLP](/company/OC454534)
- [CHARMAN, Nicholas Francis](/person/5587210) - director at [Elbow Beach Climate Impact Ii Gp Limited](/company/16079388)
- [CHARMAN, Nicholas Francis](/person/5587210) - director at [Elbow Beach Member I Limited](/company/16079391)
- [CHARMAN, Nicholas Francis](/person/5587210) - llp-designated-member at [Elbow Beach Climate Impact Ii Founder LLP](/company/OC454542)
- [CHARMAN, Nicholas Francis](/person/5587210) - director at [Elbow Beach Capital Limited](/company/13930247)
- [CHARMAN, Nicholas Francis](/person/5587210) - director at [Elbow Beach Ventures Limited](/company/14878721)



## Registered address

359 companies are registered at this address - likely a registration agent.