TERRAPIN VENTURES LIMITED
TERRAPIN VENTURES LIMITED is a private limited company registered in the United Kingdom, under 08967385, incorporated on 31 March 2014. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 12 years. Registered office address: W1U 7LP London, the United Kingdom. Directors include MR VINAY GUPTA. Sole shareholder is MR VINAY GUPTA. Associated with 2 related entities, including 10468499 and 11314746. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2022-12-31, overdue as of 2026-03-02. Confirmation statement next due 2022-04-14, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
43 MANCHESTER STREET
W1U 7LP LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2022-04-14, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2022-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Vinay Gupta (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
Source Records (1)
| companieshouse | 08967385 | 2026-06-01 | open_in_new |