Temple Grange Partners Limited, London
Temple Grange Partners Limited is a private limited company. Located at 1 King William Street, London EC4N 7AF, this 7 years old firm was incorporated on 2016-10-11 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).4 directors can be found in this business: Greig B. (appointed on 14 August 2020), William A. (appointed on 14 August 2020), Nicholas V. (appointed on 08 November 2016).
| About | |
|---|---|
| Name: Temple Grange Partners Limited | |
| Number: 10420275 | |
| Incorporation date: 2016-10-11 | |
| End of financial year: 30 April |
| Address: |
1 King William Street London EC4N 7AF |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Eoin O.
30 November 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Ac Tgp I Limited
14 August 2020
| Address | 14 Brook's Mews, London, W1K 4DG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12780627 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nicholas V.
30 November 2016 - 14 August 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Eoin O.
20 October 2016 - 30 November 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bibi A.
11 October 2016 - 20 October 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Temple Grange Partners Limited confirmation statement filing is 2023-12-12. The most recent one was sent on 2022-11-28. The target date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up until 30 April 2022.
5 persons of significant control are indexed in the Companies House, namely: Eoin O. who has 1/2 or less of shares, 1/2 or less of voting rights. Ac Tgp I Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Brook's Mews, W1K 4DG London. Nicholas V. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Capital
Confirmation statement
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Mortgage
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 28th November 2023 filed on: 31st, January 2024 | confirmation statement |
Free Download
(4 pages)
|
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