Company
Terzo Investment Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Terzo Investment Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Nicholas Roger John Jones 2023-2026 View profile
- Marco Anatriello 2020-2020 View profile
- Marco Capello 2020-2023 View profile
- Emilio Di Spiezio Sardo 2020-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/09/2020
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bluegem Capital Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-11
Group
- Terzo Investment Holdings Limited
is controlled by Bluegem Capital Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-11 · source: Companies House PSC register - Bluegem Capital Partners LLP
is controlled by Marco Capello
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marco Capello.
79 other companies in this group
- 12639655
- Liberty Theta Limited
- Mamas & Papas (Concessions) Limited
- Lacassum ONE Limited
- 11573985
- CPM Property Limited
- Bluegem III Partners LP
- Liberty of London Limited
- Bluegem II CO2 LTD
- QMS Holdings Limited
- M&P Bidco Limited
- Liberty Gamma Holdings Limited
- Bluegem II Partners LP
- 10299364
- Terzo Magnis Limited
- 01529849
- Stork Delta Limited
- Retail Stores Property Holdings NO.1 Limited
- BWS Alpha Limited
- Baby Terzo Limited
- 10422836
- 13440585
- Bluegem II Partners GP LLP
- Mamas & Papas (Franchise Stores) Limited
- Liberty Properties Link Owner NO.2 Limited
- Liberty Limited
- 10709576
- Mamas & Papas Limited
- Stork Beta Limited
- Retail Stores Property Holdings Limited
- Liberty Tudor Property Limited
- 03836564
- Christys of London Limited
- Bluegem GP LLP
- Nitumen Limited
- Liberty Alpha Limited
- Bluegem II Partners CO1 LTD
- Nitumen Group Limited
- Mamas & Papas (Digital) Limited
- Kensington Rebirth Limited
- Rock UK L.P.
- Liberty Fabric Limited
- Liberty Tudor Property NO.2 Limited
- Liberty Lease Limited
- Mamas & Papas (Holdings) Limited
- Bluegem General Partner Limited
- Mamas & Papas (Property) Limited
- Liberty (Regent and Tudor) Holdings Limited
- Liberty Kappa Limited
- Bluegem II GP LP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £102,475,930
- Total assets
- £102,475,930
- Cash
- £47,180
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£450,579
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Rebecca Louise Burke Director · appointed 2026
- Adam Levine Director · appointed 2026
- Mathieu Louis Jacques Develay Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Rebecca Louise Burke Director · appointed 2026
- Adam Levine Director · appointed 2026
- Mathieu Louis Jacques Develay Director · appointed 2023
Left in the last 12 months
- Emilio Di Spiezio Sardo Director · appointed 2020 · resigned 2026
- Nicholas Roger John Jones Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12873202
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data