Company NameTetrad Capital Partners Ltd
DirectorsGagik Apkarian and Tetrad Capital Partners Ltd (Cayman)
Company StatusActive
Company Number10035100
CategoryPrivate Limited Company
Incorporation Date1 March 2016(8 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Gagik Apkarian
Date of BirthDecember 1967 (Born 56 years ago)
NationalityAustralian
StatusCurrent
Appointed01 March 2016(same day as company formation)
RoleInvestor & Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Shard 32 London Bridge Street
London
SE1 9SG
Director NameTetrad Capital Partners Ltd (Cayman) (Corporation)
StatusCurrent
Appointed01 March 2016(same day as company formation)
Correspondence Address94 Solaris Avenue
Camana Bay
Grand Cayman
Ky1 1108

Location

Registered Address20 North Audley St
20 North Audley Street
London
W1K 6LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 February 2024 (2 months, 1 week ago)
Next Return Due14 March 2025 (10 months, 1 week from now)

Filing History

14 October 2020Registered office address changed from 20 20 North Audley Street Mayfair London W1K 6LX England to Park House Park Street London W1K 6SS on 14 October 2020 (1 page)
27 July 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
22 July 2020Director's details changed for Tetrad Capital Partners Ltd (Cayman) on 7 March 2017 (1 page)
29 February 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
1 October 2019Registered office address changed from The Shard Level 14 32 London Bridge Street London England SE1 9SG United Kingdom to 20 20 North Audley Street Mayfair London W1K 6LX on 1 October 2019 (1 page)
19 July 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
6 March 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
4 December 2018Amended total exemption full accounts made up to 31 March 2017 (7 pages)
25 July 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
21 May 2018Registered office address changed from C/O Duff & Phelps the Shard Level 14 32 London Bridge Street London SE1 9SG England to The Shard Level 14 32 London Bridge Street London England SE1 9SG on 21 May 2018 (1 page)
14 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 April 2017Confirmation statement made on 28 February 2017 with updates (8 pages)
11 April 2017Confirmation statement made on 28 February 2017 with updates (8 pages)
11 April 2016Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to C/O Duff & Phelps the Shard Level 14 32 London Bridge Street London SE1 9SG on 11 April 2016 (1 page)
11 April 2016Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to C/O Duff & Phelps the Shard Level 14 32 London Bridge Street London SE1 9SG on 11 April 2016 (1 page)
8 April 2016Appointment of Tetrad Capital Partners Ltd (Cayman) as a director on 1 March 2016 (2 pages)
8 April 2016Appointment of Tetrad Capital Partners Ltd (Cayman) as a director on 1 March 2016 (2 pages)
29 March 2016Change of share class name or designation (2 pages)
29 March 2016Particulars of variation of rights attached to shares (3 pages)
29 March 2016Change of share class name or designation (2 pages)
29 March 2016Particulars of variation of rights attached to shares (3 pages)
24 March 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 55,000
(7 pages)
24 March 2016Statement of capital following an allotment of shares on 1 March 2016
  • GBP 55,000
(7 pages)
1 March 2016Incorporation
Statement of capital on 2016-03-01
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 March 2016Incorporation
Statement of capital on 2016-03-01
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)