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Company number
08128194

TERRANOVA INVESTMENT MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TERRANOVA INVESTMENT MANAGEMENT LIMITED
Company number
08128194
Registered office
45 SPRATT HALL ROAD, WANSTEAD, LONDON, E11 2RQ · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 July 2012
Status
Active
Age
14 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Newland
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Newland
born 04/1969 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 30/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/08/2022 Person with significant control ceased Mr James Newland
06/04/2016 Person with significant control added Mr James Newland

Documents for TERRANOVA INVESTMENT MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of TERRANOVA INVESTMENT MANAGEMENT LIMITED?
According to the official registry, the company number of TERRANOVA INVESTMENT MANAGEMENT LIMITED is 08128194.
Where is TERRANOVA INVESTMENT MANAGEMENT LIMITED registered?
The registered office is 45 SPRATT HALL ROAD, WANSTEAD, LONDON, E11 2RQ.
What is the SIC code of TERRANOVA INVESTMENT MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls TERRANOVA INVESTMENT MANAGEMENT LIMITED?
Mr James Newland is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of TERRANOVA INVESTMENT MANAGEMENT LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About TERRANOVA INVESTMENT MANAGEMENT LIMITED (08128194)

TERRANOVA INVESTMENT MANAGEMENT LIMITED is a private limited company incorporated on 3 July 2012 and registered in the United Kingdom under company number 08128194. Its registered office is at 45 SPRATT HALL ROAD, WANSTEAD, LONDON, E11 2RQ. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr James Newland. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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