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Name	Tempestas Capital Limited
Address	One Arlington Square Downshire Way Bracknell Berkshire RG12 1WA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 January 2024
Company No.	12157607 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

GB Tempestas Holdings Limited Status: Active Notified: 18/03/2024 Companies House Number: 12528827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Costain, Andrew James Status: Ceased Notified: 15/08/2019 Ceased: 18/03/2024 Date of Birth: 01/1967 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%

Right to appoint and remove directors

Olesen, Henrik Status: Ceased Notified: 14/10/2022 Ceased: 01/05/2023 Date of Birth: 03/1957 Nature of Control

Right to appoint and remove directors

Paul, Andrew David Status: Ceased Notified: 24/01/2020 Ceased: 18/03/2024 Date of Birth: 06/1970 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%

Right to appoint and remove directors

Pedersen, Rasmus Status: Ceased Notified: 03/03/2023 Ceased: 08/06/2023 Date of Birth: 08/1982 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%

Pedersen, Rasmus Status: Ceased Notified: 14/10/2022 Ceased: 03/03/2023 Date of Birth: 08/1982 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%

Right to appoint and remove directors

Schreiber, Andrew Bernhard Status: Ceased Notified: 10/09/2020 Ceased: 10/09/2020 Date of Birth: 01/1962 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%

Schreiber, Andrew Bernhard Status: Ceased Notified: 23/06/2020 Ceased: 10/09/2020 Date of Birth: 01/1962 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%

Officers (3)

Source: Companies House

Costain, Andrew James Bracknell,, England Status: Active Notified: 15/08/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paul, Andrew David Bracknell,, England Status: Active Notified: 01/12/2019 Date of Birth: 06/1970 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Ritchie, Victoria Jane Bracknell,, England Status: Ceased Notified: 11/09/2023 Ceased: 08/01/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Tempestas TCU29 Bond Limited Status: Active Notified: 20/03/2024 Companies House Number: 13478108 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 Tempestas Valens FI Limited Status: Active Notified: 16/09/2020 Companies House Number: 12882150 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 Tprop 1 Limited Status: Active Notified: 21/05/2024 Companies House Number: 15733418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tprop 10 Limited Status: Active Notified: 21/05/2024 Companies House Number: 15732686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tprop 19 Limited Status: Active Notified: 23/05/2024 Companies House Number: 15736402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tprop 29 Limited Status: Active Notified: 21/05/2024 Companies House Number: 15733377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Valens Bonds 1 Limited Status: Active Notified: 24/09/2020 Companies House Number: 12902233 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 Valens Emerging Markets Limited Status: Active Notified: 28/07/2020 Companies House Number: 12534987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Tempestas Capital Limited

VAT Registration Date

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Persons with Significant Control (8)

Officers (3)

Companies Controlled by This Company (8)