TEMPO PROSPERO UK BIDCO LIMITED
Overview
| Company Name | TEMPO PROSPERO UK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12127866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEMPO PROSPERO UK BIDCO LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TEMPO PROSPERO UK BIDCO LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEMPO PROSPERO UK BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TEMPO PROSPERO UK BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for TEMPO PROSPERO UK BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025 | 2 pages | AP04 | ||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on Jul 23, 2025 | 1 pages | AD01 | ||
Appointment of Mr Jamie Howard Barker as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Simon James Murden as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gillian Tiffney Gilliatt Nolan as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mohamed Allach as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Notification of Colin Farrell Brennan as a person with significant control on Sep 01, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 05, 2025 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katie Jaclyn Rooney as a director on Jun 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mohamed Allach as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephan Scholl as a director on Jun 20, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Gillian Tiffney Gilliatt Nolan as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paulette Dodson as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of TEMPO PROSPERO UK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| BARKER, Jamie Howard | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited England England | England | British | Solicitor | 333459930001 | ||||||||
| MURDEN, Simon James | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited England England | England | British | Accountant | 333459870001 | ||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 | ||||||||||
| ALLACH, Mohamed | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | Belgium | Belgian | Director | 324418210001 | ||||||||
| DODSON, Paulette | Director | IL 60069 Lincolnshire 4 Overlook Point United States | United States | American | Director | 260938780001 | ||||||||
| MICHALAK, Christopher Anthony | Director | IL 60069 Lincolnshire 4 Overlook Point United States | United States | American | Director | 291312890001 | ||||||||
| NOLAN, Gillian Tiffney Gilliatt | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United Kingdom | British | Director | 271694390001 | ||||||||
| ROONEY, Katie Jaclyn | Director | IL 60069 Lincolnshire 4 Overlook Point United States | United States | American | Director | 260938770001 | ||||||||
| SCHOLL, Stephan | Director | Lincolnshire 60069 Illinois 4 Overlook Point United States | United States | Canadian | Ceo | 270390070001 |
Who are the persons with significant control of TEMPO PROSPERO UK BIDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Colin Farrell Brennan | Sep 01, 2024 | N 159th Dr 85395-7608 Goodyear 2278 Az United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Stephen Allen Schwarzman | Jul 29, 2019 | NY 10154 New York The Blackstone Group L.P, 345 Park Avenue United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TEMPO PROSPERO UK BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2021 | Sep 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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