TEMPEST VENTURES LIMITED

Overview

Company Name	TEMPEST VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09357344
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEMPEST VENTURES LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is TEMPEST VENTURES LIMITED located?

Registered Office Address	Walbrook Wharf 78-83 Upper Thames Street EC4R 3TD London England
Undeliverable Registered Office Address	No

What are the latest accounts for TEMPEST VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TEMPEST VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for TEMPEST VENTURES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Dec 30, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jun 13, 2024	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD on Jun 13, 2024	1 pages	AD01

Jan 09, 2024	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Jan 09, 2024	Director's details changed for Mr Paul Jonathon Bromwich on Jul 01, 2022	2 pages	CH01

Jan 09, 2024	Secretary's details changed for Mr Paul Jonathon Bromwich on Jul 01, 2022	1 pages	CH03

Jan 09, 2024	Change of details for Mr Paul Jonathon Bromwich as a person with significant control on Jan 09, 2018	2 pages	PSC04

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Jul 01, 2022	Registered office address changed from Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on Jul 01, 2022	1 pages	AD01

May 30, 2022	Termination of appointment of Edward Richard Stevens as a director on May 26, 2022	1 pages	TM01

May 30, 2022	Termination of appointment of Peter James Archard as a director on May 26, 2022	1 pages	TM01

May 30, 2022	Termination of appointment of Nicholas Henry Stevens as a director on May 26, 2022	1 pages	TM01

Dec 17, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jun 16, 2021	Registered office address changed from 6 Gracechurch Street London EC3V 0AT to Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP on Jun 16, 2021	1 pages	AD01

Jan 13, 2021	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Feb 14, 2020	Confirmation statement made on Dec 16, 2019 with updates	4 pages	CS01

Oct 10, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jan 21, 2019	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	CS01

Jan 02, 2019	Registered office address changed from 7 Bishopsgate London EC2N 3AQ to 6 Gracechurch Street London EC3V 0AT on Jan 02, 2019	2 pages	AD01

View All Filings

Who are the officers of TEMPEST VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROMWICH, Paul Jonathon 78-83 Upper Thames Street EC4R 3TD London Walbrook Wharf England	Dec 16, 2014		Secretary	78-83 Upper Thames Street EC4R 3TD London Walbrook Wharf England				193510100001
BROMWICH, Paul Jonathon 78-83 Upper Thames Street EC4R 3TD London Walbrook Wharf England	Dec 16, 2014		Director	78-83 Upper Thames Street EC4R 3TD London Walbrook Wharf England	United Kingdom	British	1976-8	130073110003
ARCHARD, Peter James Bishopsgate EC2N 3AQ London 7 United Kingdom	Dec 16, 2014	May 26, 2022	Director	Bishopsgate EC2N 3AQ London 7 United Kingdom	England	British	1979-12	162000890002
STEVENS, Edward Richard Bishopsgate EC2N 3AQ London 7 England	Dec 16, 2014	May 26, 2022	Director	Bishopsgate EC2N 3AQ London 7 England	England	British	1984-3	133108430002
STEVENS, Nicholas Henry Bishopsgate EC2N 3AQ London 7 England	Dec 16, 2014	May 26, 2022	Director	Bishopsgate EC2N 3AQ London 7 England	United Kingdom	British	1977-10	162000860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEMPEST VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Jonathon Bromwich 78-83 Upper Thames Street EC4R 3TD London Walbrook Wharf England	Apr 06, 2016	78-83 Upper Thames Street EC4R 3TD London Walbrook Wharf England	No
	Nationality: British Country of Residence: United Kingdom
	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 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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