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Temple Topco Limited HENLEY-ON-THAMES

Temple Topco Limited is a private limited company registered at C/O Stuart Turner Limited, Market Place, Henley-On-Thames RG9 2AD. Incorporated on 2017-08-02, this 6-year-old company is run by 2 directors.
Director Dominic H., appointed on 04 September 2023. Director Duncan C., appointed on 03 March 2023.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-08-01 and the date for the next filing is 2024-08-15. Moreover, the annual accounts were filed on 30 September 2021 and the next filing is due on 30 September 2023.

Temple Topco Limited Address / Contact

Office Address C/o Stuart Turner Limited
Office Address2 Market Place
Town Henley-on-thames
Post code RG9 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10895128
Date of Incorporation Wed, 2nd Aug 2017
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 7 years old
Account next due date Sat, 30th Sep 2023 (211 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Dominic H.

Position: Director

Appointed: 04 September 2023

Duncan C.

Position: Director

Appointed: 03 March 2023

Richard H.

Position: Director

Appointed: 01 October 2019

Resigned: 10 August 2023

Christopher H.

Position: Director

Appointed: 31 August 2017

Resigned: 17 December 2019

Mark W.

Position: Director

Appointed: 31 August 2017

Resigned: 28 January 2022

Malcolm H.

Position: Director

Appointed: 31 August 2017

Resigned: 03 March 2023

Duncan C.

Position: Director

Appointed: 31 August 2017

Resigned: 28 January 2022

Matthew N.

Position: Director

Appointed: 31 August 2017

Resigned: 28 January 2022

Stephen L.

Position: Director

Appointed: 02 August 2017

Resigned: 28 January 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Victoria Bidco Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ldc Vi Lp that put Aberdeen, Scotland as the address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights. Then there is Stephen L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Victoria Bidco Limited

10 Norwich Street, London, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number 13789728
Notified on 28 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ldc Vi Lp

39 Queens Road, Aberdeen, AB15 4ZN, Scotland

Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered The Registrar Of Companies For Scotland
Registration number Sl029406
Notified on 31 August 2017
Ceased on 28 January 2022
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

Stephen L.

Notified on 2 August 2017
Ceased on 31 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on February 29, 2024
filed on: 29th, February 2024 		Free Download (1 page)

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