TEMPTING VENTURES LIMITED
157-197 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SP- Active
- Private Limited Company
- Company No. 10374650
- Last Updated: 01 Mar 2024
Company Profile
TEMPTING VENTURES LIMITED was incorporated on Wednesday, September 14, 2016 as a Private Limited Company with registered address in LONDON. TEMPTING VENTURES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 1 month and 10 days.
| Name | TEMPTING VENTURES LIMITED |
|---|---|
| Company number | 10374650 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
157-197 BUCKINGHAM PALACE ROAD LONDON SW1W 9SP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hydrogen International Limited Eastcheap, EC3M 1HD |
Dates: Tuesday, April 4, 2017 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Evolvient Capital Limited Eastcheap, EC3M 1HD |
Dates: Tuesday, April 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Amy Grace Golding Nationality: British |
Dates: Wednesday, September 14, 2016 - Saturday, October 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Ryan Michael Cleland-Bogle Nationality: British |
Dates: Wednesday, September 14, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Melissa Jane France Nationality: British |
Dates: Wednesday, September 14, 2016 - Friday, September 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEMPTING VENTURES LIMITED | 14 Sep 2016 |
| CBFG LIMITED | 06 Aug 2018 |