Tempestas Capital Limited, Bracknell,
Tempestas Capital Limited is a private limited company. Registered at 3Rd Floor, One Arlington Square, Downshire Way,, Bracknell, RG12 1WA, the above-mentioned 4 years old company was incorporated on 2019-08-15 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in this firm: Andrew P. (appointed on 01 December 2019), Andrew C. (appointed on 15 August 2019).
| About | |
|---|---|
| Name: Tempestas Capital Limited | |
| Number: 12157607 | |
| Incorporation date: 2019-08-15 | |
| End of financial year: 30 August |
| Address: |
3rd Floor, One Arlington Square Downshire Way, Bracknell, RG12 1WA |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Tempestas Holdings Limited
18 March 2024
| Address | 3rd Floor Downshire Way, One Arlington Square, Bracknell, RG12 1WA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Compnay |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12528827 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew C.
15 August 2019 - 18 March 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew P.
24 January 2020 - 18 March 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rasmus P.
3 March 2023 - 8 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Henrik O.
14 October 2022 - 1 May 2023
| Nature of control: |
right to appoint and remove directors |
Rasmus P.
14 October 2022 - 3 March 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew S.
10 September 2020 - 10 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
23 June 2020 - 10 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-08-31 | 2021-08-31 | 2022-08-30 |
| Current Assets | 32 | 219 | 814 |
| Total Assets Less Current Liabilities | 26 | 4,611,708 | 4,289,707 |
The date for Tempestas Capital Limited confirmation statement filing is 2024-10-09. The last one was filed on 2023-09-25. The deadline for the next accounts filing is 30 May 2024. Last accounts filing was sent for the time up until 30 August 2022.
8 persons of significant control are listed in the Companies House, namely: Tempestas Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Downshire Way, One Arlington Square, RG12 1WA Bracknell. Andrew C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: January 8, 2024 filed on: 8th, January 2024 | officers |
Free Download
(1 page)
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