TEMPIRE INVESTMENTS LIMITED
ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY RH10 9LW- Active
- Private Limited Company
- Company No. 09257407
- Last Updated: 01 Mar 2024
Company Profile
TEMPIRE INVESTMENTS LIMITED was incorporated on Thursday, October 9, 2014 as a Private Limited Company with registered address in CRAWLEY. TEMPIRE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 16 days.
| Name | TEMPIRE INVESTMENTS LIMITED |
|---|---|
| Company number | 09257407 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENDEAVOUR HOUSE SECOND FLOOR CRAWLEY BUSINESS QUARTER, MANOR ROYAL CRAWLEY RH10 9LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Triventura Bidco Limited Second Floor, Crawley Business Quarter, Manor Royal, RH10 9LW |
Dates: Friday, April 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Mazdak Eyrumlu Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Friday, April 21, 2017
significant influence or control
|
| Tempire Holdings Limited New Street, St. Helier, JE2 3RA |
Dates: Wednesday, April 6, 2016 - Friday, April 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TEMPIRE INVESTMENTS LIMITED | 09 Oct 2014 |