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TEMPUS CAPITAL PARTNERS I LTD

TEMPUS CAPITAL PARTNERS I LTD

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

    • Overview

    Company NameTEMPUS CAPITAL PARTNERS I LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12565479
    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 PARTNERS I LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is TEMPUS CAPITAL PARTNERS I LTD 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 PARTNERS I LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2026
    Next Accounts Due OnJan 29, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TEMPUS CAPITAL PARTNERS I LTD?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for TEMPUS CAPITAL PARTNERS I LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021

    		1 pagesAA01

    Registration of charge 125654790001, created on Jan 05, 2022

    		7 pagesMR01

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2020

    Statement of capital on Apr 21, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TEMPUS CAPITAL PARTNERS I LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Maurice
    Granville Road
    NW2 2AZ London
    Unit 8, 165
    United Kingdom
    		Director
    Granville Road
    NW2 2AZ London
    Unit 8, 165
    United Kingdom
    		EnglandBelgian130561730002
    SPITZER, Benjamin Daniel
    Granville Road
    NW2 2AZ London
    Unit 8, 165
    United Kingdom
    		Director
    Granville Road
    NW2 2AZ London
    Unit 8, 165
    United Kingdom
    		EnglandBelgian182410830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEMPUS CAPITAL PARTNERS I LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mdra Holdings Limited
    Leeside Crescent
    London
    137
    United Kingdom
    		Apr 21, 2020
    Leeside Crescent
    London
    137
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompany House
    Registration Number11598012
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jabm Holdings Limited
    Shirehall Park
    London
    36
    United Kingdom
    		Apr 21, 2020
    Shirehall Park
    London
    36
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompany House
    Registration Number11987763
    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.
    • 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.
    • license: CC0