TETHRIX LTD

active Company number 05314289

Private Limited by Shares · Incorporated on 15th Dec 2004

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SIC code: 70221
Registered office: London, SW1V 1AU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TETHRIX LTD is a private limited by shares company based in London. It was incorporated on 15th Dec 2004 and is currently showing its status as 'Active'. The company's stated activity is Financial management.

1 Director View directors

9 Companies at address View all 56 Companies in postcode View postcode

SICs

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

70221 — Financial management

Property intelligence

Latest sale price in SW1V 1AU £2,100,000 as of 6th Apr 2020 View postcode page

Average price (all time) £5,106,818

Average price (since 2016) £2,100,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Wahl	Director	6th Aug 2026	This company	Austrian	View profile
Nikola Rodin	PSC	5th Jan 2026	—	Croatian	View profile
Christophe Antoine, Henri Giovannetti (ceased)	PSC	6th Apr 2016	—	French	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
ANFA ROAD LTD	09040798	15th May 2014	active
P&K SWEET SOLUTIONS LTD	08867731	29th Jan 2014	active
VALA UNITED SOLUTIONS LTD	08526824	13th May 2013	dissolved
GIS-MIC UK LTD	08477474	8th Apr 2013	active
GREEN LUCK LTD	08156198	25th Jul 2012	active

Showing the latest 5 of 8 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: 15th Dec 2004
Company type: Private Limited by Shares
SIC code: 70221
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Dec 2004 Company incorporated
15th Dec 2004 Cristopher Phillips appointed as Director
15th Dec 2004 Bryan Tarttelin appointed as Director
15th Dec 2004 RM REGISTRARS LIMITED appointed as Corporate secretary
15th Dec 2004 RM REGISTRARS LIMITED resigned as Corporate secretary
15th Dec 2004 RM NOMINEES LIMITED appointed as Corporate director
15th Dec 2004 RM NOMINEES LIMITED resigned as Corporate director
15th Dec 2004 Andrew Greenfield appointed as Secretary
1st Sep 2005 Cristopher Phillips resigned as Director
1st Sep 2005 Alison Smith appointed as Secretary
1st Sep 2005 Andrew Greenfield resigned as Secretary
24th Oct 2005 Cristopher Phillips appointed as Director
25th Feb 2008 Christophe Giovannetti appointed as Director
10th Apr 2008 Cristopher Phillips resigned as Director
28th Oct 2010 Bryan Tarttelin resigned as Director
31st May 2012 Alison Smith resigned as Secretary
15th May 2013 AMEDIA LTD appointed as Corporate secretary
6th Apr 2016 Christophe Antoine, Henri Giovannetti appointed as PSC
15th Dec 2016 AMEDIA LTD resigned as Corporate secretary
5th Jan 2026 Nikola Rodin appointed as PSC
5th Jan 2026 Christophe Antoine, Henri Giovannetti ceased to be a PSC
6th Jan 2026 Christophe Giovannetti resigned as Director
6th Jan 2026 Nikola Rodin appointed as Director
6th Aug 2026 Nikola Rodin resigned as Director
6th Aug 2026 Peter Wahl appointed as Director
28th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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