All Information about:

Name	Tetraprism Bidco Limited
Address	Ground Floor 8 Bloomsbury Street 52-54 Oxford Street London WC1B 3QD
VAT ID	no VAT ID available
Company No.	16279316 Show on Companies House
Company Register Status	active
Incorporation Date	26 February 2025
Sector (SIC)	64209 - Activities of holding companies
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tetraprism Midco Limited Status: Active Notified: 26/02/2025 Companies House Number: 16278955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Lewis, Ben 52-54 Oxford Street, London, United Kingdom Status: Active Notified: 26/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lundy, Shaun James, Dr 52-54 Oxford Street, London, United Kingdom Status: Active Notified: 21/03/2025 Occupation: Strategy Director Role: Director Country of Residence: England Nationality: British

O'Connell, Maximilian 52-54 Oxford Street, London, United Kingdom Status: Active Notified: 26/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Thomas Adam James 52-54 Oxford Street, London, United Kingdom Status: Active Notified: 21/03/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sadlier, Paul Irwin 52-54 Oxford Street, London, United Kingdom Status: Active Notified: 21/03/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Tetra Consulting LTD. Status: Active Notified: 21/03/2025 Companies House Number: 03557123 Nature of Control