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All Information about:
Name

Tempestas TCU29 Bond Limited
Address
3rd Floor One Arlington Square
Downshire Way
Bracknell
RG12 1WA
VAT ID no VAT ID available
Company No. 13478108 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Ukap (TG) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Auchroisk Holdings Limited Status: Active Notified: 20/03/2024 Companies House Number: 09933849 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tempestas Capital Limited Status: Active Notified: 20/03/2024 Companies House Number: 12157607 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Tempestas Holdings Limited Status: Ceased Notified: 20/03/2024 Ceased: 20/03/2024 Companies House Number: 12528827 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Ukap Investments Limited Status: Ceased Notified: 25/06/2021 Ceased: 20/03/2024 Companies House Number: 12560079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Costain, Andrew James Downshire Way, Bracknell, England Status: Active Notified: 20/03/2024 Role: Secretary
    Holmes, James Dominic Rupert Downshire Way, Bracknell, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paul, Andrew David Downshire Way, Bracknell, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Michael, Bernard London, England Status: Ceased Notified: 02/11/2021 Ceased: 20/03/2024 Role: Secretary
    Simmonds, Michael James Edward London, England Status: Ceased Notified: 25/06/2021 Ceased: 20/03/2024 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sumner, Bernard Downshire Way, Bracknell, England Status: Ceased Notified: 02/11/2021 Ceased: 20/03/2024 Role: Secretary