TERTIA LIMITED

active Company number 04777078

Private Limited by Shares · Incorporated on 27th May 2003

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SIC code: 70229
Registered office: London, SW1E 6PD
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

TERTIA LIMITED is a private limited by shares company based in London. It was incorporated on 27th May 2003 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

42 Companies at address View all 65 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in SW1E 6PD £10,750,000 as of 18th Dec 2018 View postcode page

Average price (all time) £10,750,000

Average price (since 2016) £10,750,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amber Lewis	Director	9th May 2018	This company	British	View profile
Mark Slatter	Director	7th Nov 2003		British	View profile
Patricia Slatter	Secretary	8th Mar 2006	This company	British	—
Amber Margaret Lewis	PSC	7th Feb 2018	—	English,Trinidadian	View profile
Mark Deryk William Slatter (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
PHILPOTS LODGE LIMITED	16253290	14th Feb 2025	active
GEEO MANAGEMENT LIMITED	16185994	15th Jan 2025	active
ALFRETON ROAD OPCO LIMITED	16081715	15th Nov 2024	active
ALFRETON ROAD JV LIMITED	15239423	26th Oct 2023	active
ALFRETON ROAD HOLDCO LIMITED	15233244	24th Oct 2023	active

Showing the latest 5 of 41 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th May 2003
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Micro Entity
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

27th May 2003 Company incorporated
27th May 2003 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
27th May 2003 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
27th May 2003 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
27th May 2003 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
27th May 2003 BADGER HAKIM SECRETARIES LIMITED appointed as Corporate secretary
27th May 2003 Malcolm Bacchus appointed as Director
27th May 2003 Claire O'Connor appointed as Director
7th Nov 2003 Mark Slatter appointed as Director
27th Jan 2004 Edward Azouz appointed as Director
27th Jan 2004 Jeffrey Azouz appointed as Director
5th Feb 2004 BADGER HAKIM SECRETARIES LIMITED resigned as Corporate secretary
5th Feb 2004 Malcolm Bacchus resigned as Director
5th Feb 2004 Claire O'Connor resigned as Director
6th Feb 2004 Gerard Lee appointed as Director
6th Feb 2004 Enrique Elliott appointed as Secretary
1st Oct 2004 Edward Azouz resigned as Director
1st Oct 2004 Jeffrey Azouz resigned as Director
1st Oct 2004 Gerard Lee resigned as Director
1st Oct 2004 Enrique Elliott resigned as Secretary
8th Mar 2006 Patricia Slatter appointed as Secretary
6th Apr 2016 Mark Deryk William Slatter appointed as PSC
7th Feb 2018 Amber Margaret Lewis appointed as PSC
7th Feb 2018 Mark Deryk William Slatter ceased to be a PSC
9th May 2018 Amber Lewis appointed as Director
14th May 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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