Tep One Capital Limited. Head office in Chester. Check Director.

Tep One Capital Limited, Chester

Tep One Capital Limited is a private limited company. Previously, it was called Tep Fund One Capital Limited (it was changed on 2004-09-16). Located at One City Place, Queens Road, Chester CH1 3BQ, the above-mentioned 20 years old business was incorporated on 2003-06-20 and is classified as "life insurance" (Standard Industrial Classification: 65110).
1 director can be found in this company: Christoph V. (appointed on 07 April 2016).

About
Name: Tep One Capital Limited
Number: 04806555
Incorporation date: 2003-06-20
End of financial year: 31 March


Address:	One City Place Queens Road Chester CH1 3BQ
SIC code:	65110 - Life insurance

Company staff

People with significant control

Hci Beteiligungsverwaltung Gmbh

8 September 2016

Address	Elbchaussee 370 D-22609, Hamburg, Germany
Legal authority	German
Legal form	Limited Company
Country registered	Germany
Place registered	Hamburg
Registration number	Hrb104885 Hamburg
Nature of control:	75,01-100% shares

Ernst Russ Ag

8 September 2016

Address	8 Buchardstrasse 8, D-20095 Hamburg, Germany
Legal authority	Germany
Legal form	Limited Company
Country registered	Germany
Place registered	Hamburg
Registration number	Hrb93324 Hamburg
Nature of control:	right to appoint and remove directors

The deadline for Tep One Capital Limited confirmation statement filing is 2024-07-04. The last one was sent on 2023-06-20. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Hci Beteiligungsverwaltung Gmbh owns over 3/4 of shares. This corporate PSC is located at D-22609. This corporate PSC is located at Buchardstrasse 8.

Company filing

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AA	Accounts for a small company made up to March 31, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (9 pages)

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AA	Accounts for a small company made up to March 31, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 18th, November 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 6th, July 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 26th, November 2019 \| accounts	Free Download (8 pages)
AA01	Extension of current accouting period to March 31, 2019 filed on: 8th, March 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 30th, October 2018 \| accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 25th, August 2017 \| accounts	Free Download (21 pages)
AD01	Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on June 7, 2017 filed on: 7th, June 2017 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 20th, September 2016 \| accounts	Free Download (31 pages)
AR01	Annual return made up to June 20, 2016 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 21st, September 2015 \| accounts	Free Download (24 pages)
AR01	Annual return made up to June 20, 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 9th, July 2014 \| accounts	Free Download (24 pages)
AR01	Annual return made up to June 20, 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (23 pages)
AR01	Annual return made up to June 20, 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to June 20, 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 31st, August 2011 \| accounts	Free Download (13 pages)
SH01	Capital declared on December 29, 2005: 10000.00 GBP filed on: 30th, August 2011 \| capital	Free Download (2 pages)
AR01	Annual return made up to June 20, 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 27th, January 2011 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to June 20, 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, September 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to July 2, 2009 filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, September 2008 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 9th, September 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to July 18, 2008 filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (11 pages)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2004 filed on: 26th, October 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 26th, October 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to July 21, 2004 filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 21, 2004 filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 20/07/04 from: 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ filed on: 20th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/07/04 from: 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ filed on: 20th, July 2004 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, July 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, July 2004 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 23rd, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 23rd, April 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, June 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2003 \| incorporation	Free Download (19 pages)

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