Tetraprism Topco Limited
- Company number
- 16278032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- S-O Mid Corp Limited (403 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SADLIER, Paul Irwin | Director | 21 Mar 2025 | 1 Sep 2026 |
| DESFORGES, Giles Mathew Anson | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cbpe Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2025 | 21 Mar 2025 |
| Cbpe Capital Llp | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Mar 2025 | |
| Cbpe Capital X Gp Llp | Ownership Of Shares 50 To 75 Percent | 21 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£307,907 | £2,745,965 | 0 |
Connections
Owned by
Tetraprism Topco Limited → Cbpe Capital LLP
Controls
- Tetraprism Holdco Limited (16278394)
Directors’ other companies
- DESFORGES, Giles - Director at Energy Park Limited
- DESFORGES, Giles - Director at Cubitus Consulting Limited
- DESFORGES, Giles - Director at Tetraprism Bidco Limited
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