Tep One Capital Limited (number 04806555) is a private limited company legally formed on 2003-06-20 originating in England. This enterprise has its registered office at One City Place, Queens Road, Chester CH1 3BQ. Having undergone a change in 2004-09-16, the previous name this business utilized was Tep Fund One Capital Limited. Tep One Capital Limited is operating under Standard Industrial Classification: 65110 that means "life insurance".

Company details

Name Tep One Capital Limited
Number 04806555
Date of Incorporation: 2003-06-20
End of financial year: 31 March
Address: One City Place, Queens Road, Chester, CH1 3BQ
SIC code: 65110 - Life insurance

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Christoph V. (appointed on 07 April 2016). The Companies House lists 2 persons of significant control, namely: Hci Beteiligungsverwaltung Gmbh is located at Bucardstrasse 8, D-20095 Hamburg. This corporate PSC owns over 3/4 of shares,. Ernst Russ Ag is located at Buchardstrasse 8, D-20095 Hamburg. This corporate PSC owns.

Directors

People with significant control

Hci Beteiligungsverwaltung Gmbh
8 September 2016
Address 8 Bucardstrasse 8, D-20095 Hamburg, Germany
Legal authority German
Legal form Limited Company
Country registered Germany
Place registered Hamburg
Registration number Hrb104885 Hamburg
Nature of control: 75,01-100% shares
Ernst Russ Ag
8 September 2016
Address 8 Buchardstrasse 8, D-20095 Hamburg, Germany
Legal authority Germany
Legal form Limited Company
Country registered Germany
Place registered Hamburg
Registration number Hrb93324 Hamburg
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to March 31, 2019
filed on: 26th, November 2019 | accounts
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