TEMESE FUNDING 2 PLC
Overview
Company Name | TEMESE FUNDING 2 PLC |
---|---|
Company Status | Active |
Legal Form | Public limited company |
Company Number | 09168088 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TEMESE FUNDING 2 PLC?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TEMESE FUNDING 2 PLC?
Last Confirmation Statement Made Up To | Jul 27, 2026 |
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Next Confirmation Statement Due | Aug 10, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 27, 2025 |
Overdue | No |
What are the latest filings for TEMESE FUNDING 2 PLC?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025 | 1 pages | CH02 | ||
Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025 | 1 pages | CH02 | ||
Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025 | 1 pages | CH04 | ||
Change of details for Temese Funding 2 Holdings Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024 | 1 pages | CH02 | ||
Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024 | 1 pages | CH02 | ||
Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Auditor's resignation | 2 pages | AUD | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jacqueline Sarpong as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 091680880009, created on May 19, 2021 | 7 pages | MR01 | ||
Registration of charge 091680880008, created on May 19, 2021 | 56 pages | MR01 | ||
Full accounts made up to Mar 31, 2020 | 36 pages | AA | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 091680880007, created on Jun 30, 2020 | 8 pages | MR01 | ||
Who are the officers of TEMESE FUNDING 2 PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CSC CORPORATE SERVICES (LONDON) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 70578490432 | ||||||||||
SARPONG, Jacqueline | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | English | Director | 305287680001 | ||||||||
CSC DIRECTORS (NO.3) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 69353890024 | ||||||||||
CSC DIRECTORS (NO.4) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 71663610392 | ||||||||||
JAFFE, Daniel Marc Richard | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | British | Director | 248923570001 | ||||||||
WALLACE, Claudia Ann | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | England | British | Director | 189633910001 |
Who are the persons with significant control of TEMESE FUNDING 2 PLC?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Temese Funding 2 Holdings Limited | Apr 06, 2016 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No | ||||||||||
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Natures of Control
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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