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Companies/14812568

Tesnik Tres Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
LP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-18 · No cessation recorded

Source record 206660157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 3 historical
JT
Appointed 2025-09-24 · 1 yr · Director
+2 others
MD
Marcelo Ricardo DiezCurrent director
Appointed 2025-07-10 · 1 yr · Director
LP
Lucas Pagano BozaCurrent director
Appointed 2024-07-15 · 2 yrs · Director
+2 others
LP
Luis PaganoCurrent director
Appointed 2023-06-28 · 3 yrs · Businessman
+1 other
SC
Sebastian Cordova MoyanoCurrent director
Appointed 2023-05-18 · 3 yrs · Lawyer
+1 other
EE
Esteban ElustondoCurrent director
Appointed 2023-05-11 · 3 yrs · Accountant
+2 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2023-04-18 · 3 yrs
+782 others
CB
Clifford BottomleyCurrent director
Appointed 2023-04-18 · 3 yrs · Director
+9 others
Show 3 historical appointments
LF
Laura FerrariResigned director
Resigned 2023-05-18 · 1 yr · Accountant
ML
Mariano LuchettiResigned director
Resigned 2023-05-18 · 2 yrs · Lawyer
PC
Pablo CinqueResigned director
Resigned 2023-05-18 · 2 yrs · Attorney

Board profile

People with appointments
8
Directors assessed
7
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active