Tectonic Global Ltd
- Company number
- 15165373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rollo Investments Ltd (6 companies)
Registered office
Previous names
- Resolve Global Holdings Ltd (until 12 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Nicholas Michael | Director | 26 Sep 2023 | |
| HAMILL, Matthew Desmond Fergal | Director | 26 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| N M Smith Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2023 | |
| Rollo Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2023 | |
| Mr Matthew Desmond Fergal Hamill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Sep 2023 | 2 Oct 2023 |
| Mr Nicholas Michael Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Sep 2023 | 2 Oct 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £100 | £100 |
| 30 Sep 2024 Dormant | £100 | £100 |
Connections
Owned by
Tectonic Global Ltd → N M Smith Investments Ltd
Directors’ other companies
- HAMILL, Matthew Desmond Fergal - Director at Rollo Investments Ltd
- HAMILL, Matthew Desmond Fergal - Director at Carter Bond Hq Ltd
Companies at the same address
- N M Smith Investments Ltd (15075663)
- Rollo Investments Ltd (15076578)
- This Is Rollo Ltd (15263371)