TEMESE FUNDING 2 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEMESE FUNDING 2 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09168088
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEMESE FUNDING 2 PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TEMESE FUNDING 2 PLC located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMESE FUNDING 2 PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TEMESE FUNDING 2 PLC?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for TEMESE FUNDING 2 PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025

    1 pagesCH02

    Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025

    1 pagesCH02

    Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025

    1 pagesCH04

    Change of details for Temese Funding 2 Holdings Limited as a person with significant control on Apr 14, 2025

    2 pagesPSC05

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025

    1 pagesAD01

    Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024

    1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024

    1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024

    1 pagesCH04

    Full accounts made up to Mar 31, 2024

    34 pagesAA

    Auditor's resignation

    2 pagesAUD

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    34 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Jacqueline Sarpong as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of Daniel Marc Richard Jaffe as a director on Feb 01, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    34 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    35 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Registration of charge 091680880009, created on May 19, 2021

    7 pagesMR01

    Registration of charge 091680880008, created on May 19, 2021

    56 pagesMR01

    Full accounts made up to Mar 31, 2020

    36 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    3 pagesCS01

    Registration of charge 091680880007, created on Jun 30, 2020

    8 pagesMR01

    Who are the officers of TEMESE FUNDING 2 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (LONDON) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3920255
    70578490432
    SARPONG, Jacqueline
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomEnglishDirector305287680001
    CSC DIRECTORS (NO.3) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3920254
    69353890024
    CSC DIRECTORS (NO.4) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4017430
    71663610392
    JAFFE, Daniel Marc Richard
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    United KingdomBritishDirector248923570001
    WALLACE, Claudia Ann
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    EnglandBritishDirector189633910001

    Who are the persons with significant control of TEMESE FUNDING 2 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Apr 06, 2016
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9168106
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0