Tempire Investments Limited in Crawley Business Quarter, Manor Royal CRAWLEY

Tempire Investments Limited CRAWLEY

Tempire Investments started in year 2014 as Private Limited Company with registration number 09257407. The Tempire Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Crawley at Endeavour House Second Floor. Postal code: RH10 9LW.

The firm has 3 directors, namely Teemu A., Claude S. and Daniel F.. Of them, Daniel F. has been with the company the longest, being appointed on 24 July 2018 and Teemu A. has been with the company for the least time - from 1 April 2022. As of 28 April 2024, there were 6 ex directors - Michael C., Harshitkumar S. and others listed below. There were no ex secretaries.

Tempire Investments Limited Address / Contact

Office Address	Endeavour House Second Floor
Office Address2	Crawley Business Quarter, Manor Royal
Town	Crawley
Post code	RH10 9LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09257407
Date of Incorporation	Thu, 9th Oct 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Teemu A.

Position: Director

Appointed: 01 April 2022

Claude S.

Position: Director

Appointed: 02 January 2019

Daniel F.

Position: Director

Appointed: 24 July 2018

Michael C.

Position: Director

Appointed: 02 January 2019

Resigned: 24 January 2022

Harshitkumar S.

Position: Director

Appointed: 01 August 2018

Resigned: 28 September 2018

Philip B.

Position: Director

Appointed: 17 July 2018

Resigned: 31 December 2020

Peter K.

Position: Director

Appointed: 21 April 2017

Resigned: 17 July 2018

Gregor G.

Position: Director

Appointed: 21 April 2017

Resigned: 29 June 2018

Mazdak E.

Position: Director

Appointed: 09 October 2014

Resigned: 21 April 2017

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Triventura Bidco Limited from Crawley, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mazdak E. This PSC has significiant influence or control over the company,. Then there is Tempire Holdings Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Triventura Bidco Limited

Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10692363
Notified on	21 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mazdak E.

Notified on	6 April 2016
Ceased on	21 April 2017
Nature of control:	significiant influence or control

Tempire Holdings Limited

26 New Street, St. Helier, Jersey, JE2 3RA, Jersey

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Ceased on	21 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (54 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (54 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (22 pages)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 27th, July 2022	officers	Free Download (2 pages)
CH01	On Tue, 19th Jul 2022 director's details were changed filed on: 22nd, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 24th Jan 2022 filed on: 9th, February 2022	officers	Free Download (1 page)
MR01	Registration of charge 092574070006, created on Thu, 25th Nov 2021 filed on: 7th, December 2021	mortgage	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021	accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, January 2021	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 25th, January 2021	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2020 filed on: 19th, January 2021	officers	Free Download (1 page)
AD01	Change of registered address from C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom on Thu, 30th Jan 2020 to Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW filed on: 30th, January 2020	address	Free Download (1 page)
CH01	On Thu, 30th Jan 2020 director's details were changed filed on: 30th, January 2020	officers	Free Download (2 pages)
CH01	On Thu, 30th Jan 2020 director's details were changed filed on: 30th, January 2020	officers	Free Download (2 pages)
CH01	On Thu, 30th Jan 2020 director's details were changed filed on: 30th, January 2020	officers	Free Download (2 pages)
CH01	On Thu, 30th Jan 2020 director's details were changed filed on: 30th, January 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, October 2019	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (17 pages)
CH01	On Thu, 10th Jan 2019 director's details were changed filed on: 11th, January 2019	officers	Free Download (2 pages)
CH01	On Thu, 10th Jan 2019 director's details were changed filed on: 11th, January 2019	officers	Free Download (2 pages)
AP01	On Wed, 2nd Jan 2019 new director was appointed. filed on: 9th, January 2019	officers	Free Download (2 pages)
AP01	On Wed, 2nd Jan 2019 new director was appointed. filed on: 9th, January 2019	officers	Free Download (2 pages)
MR01	Registration of charge 092574070005, created on Fri, 5th Oct 2018 filed on: 17th, October 2018	mortgage	Free Download (34 pages)
TM01	Director's appointment terminated on Fri, 28th Sep 2018 filed on: 11th, October 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018	accounts	Free Download (35 pages)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 6th, September 2018	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, August 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, August 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, August 2018	mortgage	Free Download (1 page)
AP01	On Tue, 24th Jul 2018 new director was appointed. filed on: 30th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 17th Jul 2018 filed on: 30th, July 2018	officers	Free Download (1 page)
AP01	On Tue, 17th Jul 2018 new director was appointed. filed on: 30th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Jun 2018 filed on: 11th, July 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 9th, July 2018	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 13th, March 2018	accounts	Free Download (34 pages)
MR01	Registration of charge 092574070004, created on Thu, 21st Dec 2017 filed on: 10th, January 2018	mortgage	Free Download (62 pages)
MR01	Registration of charge 092574070002, created on Tue, 19th Dec 2017 filed on: 8th, January 2018	mortgage	Free Download (23 pages)
MR01	Registration of charge 092574070003, created on Thu, 21st Dec 2017 filed on: 8th, January 2018	mortgage	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 6th, July 2017	accounts	Free Download (40 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, June 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, May 2017	gazette	Free Download
AP01	On Fri, 21st Apr 2017 new director was appointed. filed on: 26th, April 2017	officers	Free Download (2 pages)
AP01	On Fri, 21st Apr 2017 new director was appointed. filed on: 26th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 21st Apr 2017 filed on: 26th, April 2017	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, April 2017	mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 30th Mar 2016 filed on: 29th, December 2016	accounts	Free Download (1 page)
CH01	On Fri, 15th Jul 2016 director's details were changed filed on: 4th, October 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 11th, February 2016	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Oct 2015 filed on: 16th, November 2015	annual return	Free Download (18 pages)
AA01	Current accounting reference period shortened from Sat, 31st Oct 2015 to Tue, 31st Mar 2015 filed on: 22nd, February 2015	accounts	Free Download (3 pages)
SH01	Capital declared on Wed, 5th Nov 2014: 100.00 GBP filed on: 18th, November 2014	capital	Free Download (4 pages)
MR01	Registration of charge 092574070001, created on Wed, 5th Nov 2014 filed on: 11th, November 2014	mortgage	Free Download (98 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, November 2014	resolution
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, October 2014	resolution
NEWINC	Certificate of incorporation filed on: 9th, October 2014	incorporation	Free Download (37 pages)

Tempire Investments Limited CRAWLEY

Tempire Investments Limited Address / Contact

Company Information / Profile

Company staff

Teemu A.

Claude S.

Daniel F.

Michael C.

Harshitkumar S.

Philip B.

Peter K.

Gregor G.

Mazdak E.

People with significant control

Company filings

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