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TEMPUS CAPITAL INVESTMENTS LIMITED

TEMPUS CAPITAL INVESTMENTS LIMITED

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

    • Overview

    Company NameTEMPUS CAPITAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09279746
    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 TEMPUS CAPITAL INVESTMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is TEMPUS CAPITAL INVESTMENTS LIMITED located?

    Registered Office Address
    Unit 8 165 Granville Road
    NW2 2AZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPUS CAPITAL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 23, 2025
    Next Accounts Due OnJan 23, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for TEMPUS CAPITAL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for TEMPUS CAPITAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Satisfaction of charge 092797460004 in full

    		1 pagesMR04

    Satisfaction of charge 092797460003 in full

    		1 pagesMR04

    Satisfaction of charge 092797460005 in full

    		1 pagesMR04

    Satisfaction of charge 092797460001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Previous accounting period shortened from Apr 24, 2019 to Apr 23, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 20, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 24, 2018

    		6 pagesAA

    Registered office address changed from 137 Leeside Crescent London NW11 0JN United Kingdom to Unit 8 165 Granville Road London NW2 2AZ on Nov 15, 2018

    		1 pagesAD01

    Registration of charge 092797460005, created on Aug 02, 2018

    		37 pagesMR01

    Registration of charge 092797460004, created on Aug 02, 2018

    		37 pagesMR01

    Registration of charge 092797460003, created on Jun 04, 2018

    		8 pagesMR01
    Annotations
    DateAnnotation
    Jun 26, 2018Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.

    Registered office address changed from C/O Tempus Wohl Building Redbourne Avenue London N3 2BS to 137 Leeside Crescent London NW11 0JN on Jun 18, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TEMPUS CAPITAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Maurice
    Leeside Crescent
    NW11 0JN London
    137
    England
    		Director
    Leeside Crescent
    NW11 0JN London
    137
    England
    		EnglandBelgianCompany Director130561730002
    SPITZER, Benjamin Daniel
    Shirehall Park
    NW4 2QX London
    36
    England
    		Director
    Shirehall Park
    NW4 2QX London
    36
    England
    		EnglandBelgianCompany Director182410830001
    KABRIELS, Gints
    CM14 4JG Brentwood
    10 Seven Arches Road
    England
    		Director
    CM14 4JG Brentwood
    10 Seven Arches Road
    England
    		EnglandLatvianCompany Director127024150002
    KRAUS, Maurice Joseph
    Bridge Lane
    NW11 9JT London
    111
    England
    		Director
    Bridge Lane
    NW11 9JT London
    111
    England
    		United KingdomBritishCompany Director36077380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEMPUS CAPITAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Daniel Spizer
    Shirehall Park
    NW4 2QX London
    36
    England
    		Apr 06, 2016
    Shirehall Park
    NW4 2QX London
    36
    England
    		No
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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