TEMA CAPITAL LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 12359326
- Last Updated: 01 Mar 2024
Company Profile
TEMA CAPITAL LIMITED was incorporated on Wednesday, December 11, 2019 as a Private Limited Company with registered address in LONDON. TEMA CAPITAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 2 months and 13 days.
| Name | TEMA CAPITAL LIMITED |
|---|---|
| Company number | 12359326 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| 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 |
|---|---|
| Marc Henry Merran Nationality: British |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Terry Alan Barnes Nationality: British |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (125 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 08 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TEMA CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEMA CAPITAL LIMITED | 11 Dec 2019 |