# Tertre Rouge Assets PLC

## Details

- **Company number:** [13025749](https://find-and-update.company-information.service.gov.uk/company/13025749)
- **Status:** Active - Proposal To Strike Off
- **Type:** Public Limited Company
- **Incorporated:** 17 Nov 2020
- **Registered office:** 48 CHANCERY LANE, C/O KEYSTONE LAW (ATTN: SWH), LONDON, WC2A 1JF
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Tertre Rouge Assets Limited (until 16 Feb 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDEN, Simon William | secretary | 16 Sep 2021 |  |
| AHRLÉ, André Michael | director | 3 Feb 2021 |  |
| HÄKKINEN, Mika | director | 29 Sep 2021 | 1 Jun 2026 |
| COULTHARD, David Marshall | director | 29 Sep 2021 | 1 Jun 2026 |
| MCNISH, Allan | director | 29 Sep 2021 | 18 Mar 2026 |
| SCHAPERA, Steven Lorn | director | 17 Nov 2020 | 18 Oct 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Brand Laboratories Fz Llc | ownership-of-shares-25-to-50-percent | 21 Feb 2022 |  |
| André Michael Ahrlé | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Feb 2021 |  |
| Mr Steven Lorn Schapera | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Nov 2020 | 21 Feb 2022 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2022 | £1,280,400 | £110,400 |