GILDENCREST CAPITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-26 (in 3mo)
Last made up 2025-08-12
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- GILDENCREST CAPITAL LIMITED 2024-01-31 → present
- TERA EUROPE LIMITED 2011-04-14 → 2024-01-31
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- GILDENCREST CAPITAL LIMITED · parent
- Tera Poland sp. z. o. o 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKBULUT, Ahmet Burak | Director | 2017-04-25 | Aug 1971 | Turkish |
| GEORGE, David Anthony | Director | 2020-04-02 | Dec 1970 | British |
| TASDELENLER, Fatma Nurcan | Director | 2020-08-24 | May 1964 | Turkish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOCKWELL, Barry Alan | Director | 2015-08-25 | 2016-06-30 |
| TEZMEN, Emre | Director | 2012-05-18 | 2020-03-30 |
| TURAN, Ozan | Director | 2011-04-14 | 2012-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Anthony George | Individual | Significant influence | 2024-01-19 | Active |
| Mr Ahmet Burak Akbulut | Individual | Significant influence | 2024-01-19 | Active |
| Mr Emre Tezmen | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Oğuz Tezmen | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-31 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-19 | AA | accounts | Accounts with accounts type group | |
| 2024-01-31 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-01-19 | CH01 | officers | Change person director company with change date | |
| 2024-01-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-08 | AA | accounts | Accounts with accounts type group | |
| 2023-09-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | CH01 | officers | Change person director company with change date | |
| 2023-05-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-03 | AA | accounts | Accounts with accounts type group | |
| 2022-03-17 | SH01 | capital | Capital allotment shares | |
| 2021-09-14 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one