Tessera Investments Limited
- Company number
- 16760157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRASAD, Pooja | Director | 9 Jul 2026 | |
| BUDDEN, Timothy Leslie | Director | 9 Jul 2026 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 18 Nov 2025 | |
| CAILLON, Jean-Marie Bernard Daniel | Director | 8 Oct 2025 | |
| BIRKETT-MAY, Erika | Director | 2 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grosvenor International Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
2 Oct 2025 |
Connections
Owned by
Tessera Investments Limited → Grosvenor International Investments Limited → Grosvenor Estate Holdings → Grosvenor Group Limited
Directors’ other companies
- BIRKETT-MAY, Erika - Director at GII Holdings Limited
- CAILLON, Jean-Marie Bernard Daniel - Director at Bowery Europe Limited
- CAILLON, Jean-Marie Bernard Daniel - Llp-Designated-Member at Bowery (Tessera) Invest LLP
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at UK Velocity Bidco Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Visual Risk (UK) Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Scanmarket.com Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Think Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Dean Group Management UK Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Blueface Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at 14 Curzon Street 2 Limited
Registered address
905 companies are registered at this address - likely a registration agent.