Temporis Capital Limited. net worth, address, company information. Free

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Temporis Capital Limited (number 09000848) is a private limited company started on 2014-04-16 in England. This company is situated at 7Th Floor, Wellington House, 125 - 130 Strand, London WC2R 0AP. Having undergone a change in 2017-04-13, the previous name the business utilized was Temporis Limited. Temporis Capital Limited operates SIC code: 66300 which stands for "fund management activities".

Company details

Name	Temporis Capital Limited
Number	09000848
Date of Incorporation:	16th April 2014
End of financial year:	30 November
Address:	7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP
SIC code:	66300 - Fund management activities

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Alistair L. (appointed on 13 March 2024), Andre S. (appointment date: 30 March 2017), David W. (appointed on 30 March 2017). The Companies House reports 1 person of significant control - Candelia Limited, a corporation that is located at 125 - 130 Strand, WC2R 0AP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Candelia Limited

31 March 2017

Address	7th Floor, Wellington House 125 - 130 Strand, London, WC2R 0AP, England
Legal authority	Companies Act
Legal form	Private Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	07359827
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates 2025-04-27 filed on: 29th, April 2025 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2025-04-27 filed on: 29th, April 2025 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2024-11-04: 1124997.69 GBP filed on: 30th, January 2025 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2024-08-16 filed on: 12th, November 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2023-11-30 filed on: 25th, August 2024 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2024-04-27 filed on: 7th, May 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2024-03-13 filed on: 13th, March 2024 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2017-03-31 filed on: 26th, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2022-11-30 filed on: 29th, August 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2023-04-27 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-04-16 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-11-30 filed on: 8th, August 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2022-04-16 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-11-30 filed on: 28th, August 2021 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: 2021-05-10 filed on: 13th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-04-16 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 2020-12-01 filed on: 1st, December 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2019-11-30 filed on: 11th, November 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2020-04-16 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-11-30 filed on: 28th, August 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2019-04-16 filed on: 17th, April 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2017-11-30 filed on: 28th, August 2018 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2018-04-16 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2017-05-03 filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-16 filed on: 28th, April 2017 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 13th, April 2017 \| resolution	Free Download (30 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-04-13 filed on: 13th, April 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(SH08) Change of share class name or designation filed on: 10th, April 2017 \| capital	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-11-30 filed on: 10th, April 2017 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2017-03-31: 500097.69 GBP filed on: 31st, March 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2017-03-30 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-30 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-30 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2017-04-30 to 2016-11-30 filed on: 30th, March 2017 \| accounts	Free Download (1 page)
(CONNOT) Change of name notice filed on: 28th, February 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-02-28 filed on: 28th, February 2017 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 16th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-04-16 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 11th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-04-16 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-05-13: 100.00 GBP capital
(NEWINC) Incorporation filed on: 16th, April 2014 \| incorporation	Free Download (7 pages)

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