Tessier Jewellery Limited

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Company number: 06939505
Status: Active
Registered address: 3 Burlington Arcade, London, England, W1j 0pb
Incorporated: 19 June 2009
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Rose, Michael David
Director
Nationality: British · Residence: England · Appointed: 2009-06-19
- Michael David ROSE — Officer, appointed 2009-06-19
- Michael David ROSE — Officer, appointed 2007-12-17
- Michael David ROSE — Officer
Round, Jonathon Charles
Director
Nationality: British · Residence: United Kingdom · Appointed: 2009-06-19 · Resigned: 2009-06-19
- Jonathon Charles ROUND — Officer, appointed 2012-06-26
- Jonathon Charles ROUND — Officer, appointed 2009-07-27
- Jonathon Charles ROUND — Officer, appointed 2009-07-06

Filing History

accounts-with-accounts-type-dormant
Date: 2026-07-14 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-06-10 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2026-02-18 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-07-17 · Type: CS01
confirmation-statement-with-no-updates
Date: 2025-06-09 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-07-01 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-06-26 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2023-07-03 · Type: AA

PSC / Beneficial Ownership

Pengems Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 54 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.